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DELAWARE NORTH COMPANIES UK SERVICES LIMITED

Company number 05573788

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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)
02 Nov 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
14 Sep 2011 AP01 Appointment of Christophrer John Feeney as a director
14 Sep 2011 TM01 Termination of appointment of Dennis Szefel as a director
25 Jul 2011 AP01 Appointment of John Wentzell as a director
05 Jul 2011 AA Full accounts made up to 31 December 2010
21 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
23 Sep 2010 TM01 Termination of appointment of Jonathan Tribe as a director
23 Sep 2010 AP01 Appointment of Dennis Joseph Szefel as a director
17 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 28/10/2009
27 Oct 2009 AA Full accounts made up to 31 December 2008
07 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
12 May 2009 288b Appointment terminated director karen kemp
27 Oct 2008 363a Return made up to 26/09/08; full list of members
21 Jul 2008 AA Full accounts made up to 31 December 2007
08 Nov 2007 363a Return made up to 26/09/07; full list of members
31 Jul 2007 AA Full accounts made up to 31 December 2006
04 Jun 2007 288b Secretary resigned
09 Oct 2006 363a Return made up to 26/09/06; full list of members
20 Jan 2006 288a New secretary appointed
20 Jan 2006 288a New secretary appointed
20 Jan 2006 288a New director appointed
20 Jan 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
12 Jan 2006 288b Secretary resigned;director resigned
12 Jan 2006 288b Director resigned