- Company Overview for DELAGUA WATER TESTING LIMITED (05940720)
- Filing history for DELAGUA WATER TESTING LIMITED (05940720)
- People for DELAGUA WATER TESTING LIMITED (05940720)
- Charges for DELAGUA WATER TESTING LIMITED (05940720)
- More for DELAGUA WATER TESTING LIMITED (05940720)
| 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) |
|---|---|---|---|
| 20 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 22 Jun 2012 | AD01 | Registered office address changed from Ye H'aepennies, High Street Marlborough Wiltshire SN8 1LZ on 22 June 2012 | |
| 07 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 14 Oct 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
| 06 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 08 Oct 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
| 06 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 01 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Oct 2009 | 363a | Return made up to 20/09/09; full list of members | |
| 22 Sep 2009 | 395 |
Duplicate mortgage certificatecharge no:1
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| 10 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 20 Apr 2009 | RESOLUTIONS |
Resolutions
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| 02 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 01 Oct 2008 | 363a | Return made up to 20/09/08; full list of members | |
| 16 Jul 2008 | 225 | Accounting reference date extended from 31/07/2008 to 31/12/2008 | |
| 19 Feb 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 02 Feb 2008 | 288b | Director resigned | |
| 23 Nov 2007 | 363a | Return made up to 20/09/07; full list of members | |
| 23 Nov 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 23 Nov 2007 | 287 | Registered office changed on 23/11/07 from: naldrett house naldrett lane rudgwick west sussex RH12 3BU | |
| 03 Mar 2007 | 288a | New director appointed | |
| 25 Jan 2007 | 288b | Director resigned | |
| 25 Jan 2007 | 225 | Accounting reference date shortened from 30/09/07 to 31/07/07 | |
| 25 Jan 2007 | 88(2)R | Ad 16/01/07--------- £ si 250@1=250 £ ic 750/1000 | |
| 25 Jan 2007 | 88(2)R | Ad 31/10/06--------- £ si 749@1=749 £ ic 1/750 |