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DELLAS DELIGHT

Company number 05179376

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2008 287 Registered office changed on 18/07/2008 from 3RD floor tiom charnwood house gregory boulevard nottingham NG7 6NX
18 Jul 2008 190 Location of debenture register
28 Apr 2008 AA Total exemption full accounts made up to 30 April 2007
20 Jul 2007 363a Return made up to 14/07/07; full list of members
20 Jul 2007 353 Location of register of members
20 Jul 2007 190 Location of debenture register
20 Jul 2007 287 Registered office changed on 20/07/07 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX
11 Apr 2007 AA Total exemption full accounts made up to 30 April 2006
19 Jul 2006 363a Return made up to 14/07/06; full list of members
19 Jul 2006 287 Registered office changed on 19/07/06 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX
19 Jul 2006 353 Location of register of members
19 Jul 2006 190 Location of debenture register
14 Jul 2006 288c Director's particulars changed
03 May 2006 AA Total exemption full accounts made up to 30 April 2005
03 Feb 2006 288c Director's particulars changed
21 Dec 2005 363a Return made up to 14/07/05; full list of members
21 Dec 2005 353 Location of register of members
24 Nov 2005 288a New secretary appointed
24 Nov 2005 288b Secretary resigned
24 Nov 2005 288b Director resigned
31 Aug 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Nov 2004 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
22 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2004 AUD Auditor's resignation
27 Aug 2004 225 Accounting reference date shortened from 31/07/05 to 30/04/05