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DELATIM LIMITED

Company number 05475170

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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)
07 Feb 2012 AA01 Previous accounting period shortened from 30 June 2011 to 30 April 2011
26 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
12 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
11 Jul 2011 AA Accounts for a small company made up to 30 June 2010
13 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
10 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for James Thomas Delahunt on 8 June 2010
10 Jun 2010 CH01 Director's details changed for Nigel Peter Marron on 8 June 2010
26 May 2010 AP01 Appointment of Gregory David Moore as a director
26 May 2010 AP01 Appointment of Dan Spratling as a director
19 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
23 Feb 2010 AD01 Registered office address changed from Unit 9 Anchorage Point Ind Est 90 Anchor & Hope Lane Charlton London SE7 7SQ on 23 February 2010
26 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
02 Jul 2009 363a Return made up to 08/06/09; full list of members
01 Jul 2009 288c Director's change of particulars / james delahunt / 01/12/2008
13 May 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Jul 2008 363a Return made up to 08/06/08; full list of members
21 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
06 Jul 2007 AA Total exemption full accounts made up to 30 June 2006
14 Jun 2007 363a Return made up to 08/06/07; full list of members
14 Sep 2006 395 Particulars of mortgage/charge
29 Jun 2006 363s Return made up to 08/06/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 29/06/06
08 Feb 2006 288a New director appointed
08 Jun 2005 NEWINC Incorporation