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DELAMODE HOLDINGS LIMITED

Company number 05751316

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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)
03 Jan 2014	MR01	Registration of charge 057513160002	View PDF Registration of charge 057513160002 - link opens in a new window - 36 pages (36 pages)
08 May 2013	CH03	Secretary's details changed for Mr Richard Lee Myson on 1 May 2013	View PDF Secretary's details changed for Mr Richard Lee Myson on 1 May 2013 - link opens in a new window - 1 page (1 page)
03 May 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 25 pages (25 pages)
02 May 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	View PDF Annual return made up to 22 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2012	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	View PDF Current accounting period extended from 30 June 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
01 Jun 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	View PDF Annual return made up to 22 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 May 2012	TM01	Termination of appointment of Geoffery Gillo as a director	View PDF Termination of appointment of Geoffery Gillo as a director - link opens in a new window - 1 page (1 page)
04 Apr 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 27 pages (27 pages)
05 Jan 2012	CH01	Director's details changed for Mr Shaun Roy Godfrey on 5 January 2012	View PDF Director's details changed for Mr Shaun Roy Godfrey on 5 January 2012 - link opens in a new window - 2 pages (2 pages)
03 May 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	View PDF Annual return made up to 22 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Apr 2011	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 27 pages (27 pages)
14 Apr 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	View PDF Annual return made up to 22 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 24 pages (24 pages)
01 Dec 2009	AD01	Registered office address changed from , 700 Avenue West, Skyline 120, Braintree, Essex, CH77 7AA on 1 December 2009	View PDF Registered office address changed from , 700 Avenue West, Skyline 120, Braintree, Essex, CH77 7AA on 1 December 2009 - link opens in a new window - 1 page (1 page)
23 Mar 2009	363a	Return made up to 22/03/09; full list of members	View PDF Return made up to 22/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Mar 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 11 pages (11 pages)
08 Aug 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008	View PDF Accounting reference date extended from 31/12/2007 to 30/06/2008 - link opens in a new window - 1 page (1 page)
06 Aug 2008	363a	Return made up to 22/03/08; full list of members	View PDF Return made up to 22/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Mar 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
01 Jun 2007	363s	Return made up to 22/03/07; full list of members 363(287) ‐ Registered office changed on 01/06/07	View PDF Return made up to 22/03/07; full list of members 363(287) ‐ Registered office changed on 01/06/07 - link opens in a new window - 7 pages (7 pages)
07 Nov 2006	88(2)R	Ad 22/04/06--------- £ si 9999@1=9999 £ ic 1/10000	View PDF Ad 22/04/06--------- £ si 9999@1=9999 £ ic 1/10000 - link opens in a new window - 2 pages (2 pages)
09 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 Jul 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	View PDF Accounting reference date shortened from 31/03/07 to 31/12/06 - link opens in a new window - 1 page (1 page)

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DELAMODE HOLDINGS LIMITED

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