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DELANO LIVERPOOL 2007 LIMITED

Company number 06349339

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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)
17 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 26/09/2013
12 Dec 2012 AA Full accounts made up to 25 March 2012
27 Apr 2012 AUD Auditor's resignation
04 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
05 Jan 2012 AA Full accounts made up to 27 March 2011
15 Sep 2011 AP01 Appointment of Damian Collinge as a director
14 Sep 2011 AP01 Appointment of Euan Craig as a director
14 Sep 2011 TM01 Termination of appointment of Neil Dyson as a director
14 Sep 2011 TM01 Termination of appointment of Julie Quarrington as a director
14 Sep 2011 TM02 Termination of appointment of Julie Quarrington as a secretary
12 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
06 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
12 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
28 Aug 2009 363a Return made up to 21/08/09; full list of members
24 Aug 2009 AA Full accounts made up to 31 March 2009
18 Feb 2009 AA Full accounts made up to 31 March 2008
18 Feb 2009 225 Accounting reference date shortened from 31/08/2008 to 31/03/2008
21 Aug 2008 363a Return made up to 21/08/08; full list of members
10 May 2008 395 Particulars of a mortgage or charge / charge no: 1
10 May 2008 395 Particulars of a mortgage or charge / charge no: 2
21 Aug 2007 NEWINC Incorporation