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DELLWEALD LIMITED

Company number 05962394

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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)
28 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
08 Oct 2014 TM01 Termination of appointment of Sara Geraghty as a director on 2 October 2014
20 Feb 2014 AA Full accounts made up to 31 May 2013
21 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
04 Mar 2013 AA Full accounts made up to 31 May 2012
19 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
09 May 2012 TM02 Termination of appointment of Michael Ingham as a secretary
02 Mar 2012 AA Full accounts made up to 31 May 2011
08 Feb 2012 AD01 Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 8 February 2012
31 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
11 Aug 2011 AP01 Appointment of Miss Sara Geraghty as a director
14 Feb 2011 AA Full accounts made up to 31 May 2010
01 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
22 Dec 2009 AA Full accounts made up to 31 May 2009
27 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
21 Mar 2009 AA Full accounts made up to 31 May 2008
17 Oct 2008 363a Return made up to 10/10/08; full list of members
27 Mar 2008 AA Full accounts made up to 31 May 2007
06 Nov 2007 363s Return made up to 10/10/07; full list of members
13 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2006 287 Registered office changed on 18/10/06 from: marquess court 69 southampton row london WC1B 4ET
18 Oct 2006 288a New secretary appointed
18 Oct 2006 225 Accounting reference date shortened from 31/10/07 to 31/05/07