DELBECK SECRETARIES LIMITED

Company number 05315765

Date	Type	Description	View / Download
13 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1	(3 pages)
13 Jan 2014	CH01	Director's details changed for Mr Johann Bopp on 10 January 2014	(2 pages)
29 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
07 Feb 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(3 pages)
03 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
19 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(3 pages)
29 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
09 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
21 Apr 2011	AA01	Previous accounting period shortened from 31 August 2011 to 31 March 2011	(1 page)
04 Feb 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(3 pages)
07 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
14 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(4 pages)
14 Jan 2010	CH01	Director's details changed for Mr Johann Bopp on 14 January 2010	(2 pages)
14 Jan 2010	AD01	Registered office address changed from Falkner House, Mill Lane Sawston Cambridgeshire CB2 4HY on 14 January 2010	(1 page)
27 May 2009	AA	Accounts for a dormant company made up to 31 August 2008	(2 pages)
07 Jan 2009	363a	Return made up to 17/12/08; full list of members	(3 pages)
06 Jan 2009	288b	Appointment terminated secretary deirdre whelan	(1 page)
06 Jan 2009	288c	Director's change of particulars / johann bopp / 06/01/2009	(1 page)
11 Mar 2008	AA	Accounts for a dormant company made up to 31 August 2007	(2 pages)
16 Jan 2008	363a	Return made up to 17/12/07; full list of members	(2 pages)
23 Mar 2007	AA	Accounts for a dormant company made up to 31 August 2006	(6 pages)
05 Jan 2007	363a	Return made up to 17/12/06; full list of members	(2 pages)
09 Nov 2006	287	Registered office changed on 09/11/06 from: falkner house, mill lane sawston cambridge cambridgeshire CB2 4HY	(1 page)
04 Jul 2006	AA	Accounts for a dormant company made up to 31 August 2005	(3 pages)
31 May 2006	287	Registered office changed on 31/05/06 from: 18 the hectare great shelford cambridge cambridgeshire CB2 5UT	(1 page)