- Company Overview for DELAWARE (SECRETARIES) LIMITED (05239455)
- Filing history for DELAWARE (SECRETARIES) LIMITED (05239455)
- People for DELAWARE (SECRETARIES) LIMITED (05239455)
- More for DELAWARE (SECRETARIES) LIMITED (05239455)
| 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) |
|---|---|---|---|
| 20 Jan 2014 | CH01 | Director's details changed for Mr Andrew Richard Lamb on 1 December 2013 | |
| 23 Sep 2013 | AR01 |
Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
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| 18 Jun 2013 | CH01 | Director's details changed for Mr Andrew Richard Lamb on 1 June 2013 | |
| 01 Feb 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 24 Oct 2012 | CH01 | Director's details changed for Mr Andrew Richard Lamb on 24 October 2012 | |
| 24 Sep 2012 | AR01 | Annual return made up to 23 September 2012 with full list of shareholders | |
| 08 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 04 Oct 2011 | AR01 | Annual return made up to 23 September 2011 with full list of shareholders | |
| 02 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Sep 2011 | TM02 | Termination of appointment of Marie Besson as a secretary | |
| 01 Sep 2011 | AP03 | Appointment of Mrs Nezia Martijntje Morgan as a secretary | |
| 16 Nov 2010 | AR01 | Annual return made up to 23 September 2010 with full list of shareholders | |
| 09 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 23 Sep 2009 | 363a | Return made up to 23/09/09; full list of members | |
| 24 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 10 Nov 2008 | 363a | Return made up to 23/09/08; full list of members | |
| 10 Nov 2008 | 288b | Appointment terminated secretary delaware management company LIMITED | |
| 29 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 01 Apr 2008 | 363a | Return made up to 23/09/07; full list of members | |
| 31 Mar 2008 | 287 | Registered office changed on 31/03/2008 from suite 10A saville court saville place clifton bristol BS8 4EJ | |
| 02 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 20 Nov 2006 | 363a | Return made up to 23/09/06; full list of members | |
| 18 Aug 2006 | 288b | Secretary resigned | |
| 18 Aug 2006 | 288a | New secretary appointed | |
| 26 Jan 2006 | AA | Total exemption small company accounts made up to 31 December 2005 |