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DELPH & CO LTD

Company number 05259965

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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)
29 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
07 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
15 May 2012 AA Accounts for a dormant company made up to 31 March 2012
31 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
25 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
25 Oct 2011 TM02 Termination of appointment of Hans Daugaard Hansen as a secretary
08 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
07 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
20 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Mr Michael Roy Delph on 14 October 2009
24 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
16 Oct 2008 363a Return made up to 14/10/08; full list of members
27 May 2008 AA Accounts for a dormant company made up to 31 March 2008
18 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
16 Oct 2007 363a Return made up to 14/10/07; full list of members
27 Oct 2006 363a Return made up to 14/10/06; full list of members
09 May 2006 AA Accounts for a dormant company made up to 31 March 2006
19 Dec 2005 CERTNM Company name changed delph LTD\certificate issued on 19/12/05
11 Nov 2005 CERTNM Company name changed abmar trading services LIMITED\certificate issued on 11/11/05
08 Nov 2005 363a Return made up to 14/10/05; full list of members
08 Nov 2005 287 Registered office changed on 08/11/05 from: 10 bradshaw road drayton norwich norfolk NR8 6DJ
08 Nov 2005 190 Location of debenture register
08 Nov 2005 353 Location of register of members
07 Nov 2005 288c Director's particulars changed
05 Aug 2005 225 Accounting reference date extended from 31/10/05 to 31/03/06