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DELIVER PLUS LIMITED

Company number 05386707

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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)
10 Oct 2008 288a Director appointed mr ray moore
07 Oct 2008 363a Return made up to 15/09/08; full list of members
07 Oct 2008 287 Registered office changed on 07/10/2008 from 1 spruce house durham wharf drive, brentford lock brentford middlesex TW8 8HP
07 Oct 2008 353 Location of register of members
07 Oct 2008 190 Location of debenture register
07 Oct 2008 288a Secretary appointed mr ganga sivasubramaniam
07 Oct 2008 288b Appointment terminated secretary david mitchell
30 Jun 2008 363a Return made up to 09/03/08; full list of members
05 Jun 2008 288c Director's change of particulars / roger sumner rivers / 30/05/2008
10 Aug 2007 287 Registered office changed on 10/08/07 from: ground floor, mollison house aden road enfield middlesex EN3 7SY
04 May 2007 395 Particulars of mortgage/charge
10 Apr 2007 363a Return made up to 09/03/07; full list of members
07 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
03 May 2006 363a Return made up to 09/03/06; full list of members
03 May 2006 190 Location of debenture register
03 May 2006 353 Location of register of members
03 May 2006 287 Registered office changed on 03/05/06 from: mollinson house aden road enfield middlesex EN3 7SY
16 Mar 2006 88(2)R Ad 09/03/05--------- £ si 99@1=99 £ ic 1/100
15 Mar 2006 288c Director's particulars changed
01 Mar 2006 395 Particulars of mortgage/charge
27 Jan 2006 AA Accounts for a dormant company made up to 31 December 2005
27 Jan 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
05 Dec 2005 287 Registered office changed on 05/12/05 from: leytonstone house 3 hanbury drive leytonstone london E11 1HR
05 Dec 2005 288b Secretary resigned
05 Dec 2005 288a New secretary appointed