DELPHI PROPERTIES HOLDINGS LIMITED

Company number 05394557

Date	Type	Description	View / Download
25 Jun 2009	122	S-div	(1 page)
25 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
25 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 23/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Jun 2009	288a	Secretary appointed paul walker	(1 page)
10 Jun 2009	288b	Appointment terminated secretary barry todhunter	(1 page)
14 Apr 2009	AA	Full accounts made up to 2 August 2008	(11 pages)
14 Jan 2009	363a	Return made up to 19/12/08; full list of members	(10 pages)
08 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
25 Sep 2008	CERTNM	Company name changed dfs properties holdings LIMITED\certificate issued on 25/09/08	(2 pages)
30 May 2008	AA	Full accounts made up to 28 July 2007	(11 pages)
03 Jan 2008	363s	Return made up to 19/12/07; full list of members	(7 pages)
16 Jan 2007	363s	Return made up to 19/12/06; no change of members	(7 pages)
15 Jan 2007	AA	Full accounts made up to 29 July 2006	(11 pages)
13 Nov 2006	225	Accounting reference date extended from 31/03/06 to 31/07/06	(1 page)
05 Apr 2006	363s	Return made up to 16/03/06; full list of members	(7 pages)
31 May 2005	288b	Secretary resigned	(1 page)
31 May 2005	288a	New secretary appointed	(2 pages)
04 Apr 2005	395	Particulars of mortgage/charge	(8 pages)
01 Apr 2005	288a	New director appointed	(4 pages)
16 Mar 2005	NEWINC	Incorporation	(48 pages)