DELAUNEY HOUSE MANAGEMENT COMPANY LIMITED

Company number 05535392

Date	Type	Description	View / Download
27 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
01 Sep 2008	363a	Return made up to 12/08/08; full list of members	(5 pages)
11 Jun 2008	288a	Director appointed jan cunningham	(2 pages)
11 Jun 2008	288a	Director appointed mark timothy womersley	(2 pages)
11 Jun 2008	88(2)	Ad 03/06/08\gbp si 5@1=5\gbp ic 2/7\	(2 pages)
11 Jun 2008	288b	Appointment terminated director neil leonard	(1 page)
11 Jun 2008	288b	Appointment terminated director jayne pickering	(1 page)
11 Jun 2008	288a	Director appointed mark andrew hindwell	(2 pages)
11 Feb 2008	288b	Secretary resigned	(1 page)
11 Feb 2008	287	Registered office changed on 11/02/08 from: 12A-16 north street wetherby west yorkshire LS22 6NN	(1 page)
11 Feb 2008	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
11 Feb 2008	288a	New secretary appointed	(1 page)
23 Aug 2007	363s	Return made up to 12/08/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Jan 2007	AA	Accounts for a dormant company made up to 31 August 2006	(4 pages)
23 Aug 2006	363s	Return made up to 12/08/06; full list of members	(7 pages)
15 May 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
11 May 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
11 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
11 May 2006	122	£ nc 1000/22 27/04/06	(2 pages)
12 Aug 2005	NEWINC	Incorporation	(16 pages)