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) |
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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
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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 |