- Company Overview for DELAMARE CARDS HOLDCO LIMITED (06634898)
- Filing history for DELAMARE CARDS HOLDCO LIMITED (06634898)
- People for DELAMARE CARDS HOLDCO LIMITED (06634898)
- More for DELAMARE CARDS HOLDCO LIMITED (06634898)
| 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) |
|---|---|---|---|
| 27 Jul 2011 | AR01 | Annual return made up to 1 July 2011 with full list of shareholders | |
| 20 May 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 14 Jul 2010 | AR01 | Annual return made up to 1 July 2010 with full list of shareholders | |
| 14 Jul 2010 | CH04 | Secretary's details changed for State Street Secretaries (Uk) Limited on 1 October 2009 | |
| 14 Jul 2010 | CH01 | Director's details changed for Mr Jason Christopher Bingham on 1 October 2009 | |
| 14 Jul 2010 | CH01 | Director's details changed for Vincent Michael Rapley on 1 October 2009 | |
| 30 Jun 2010 | CH04 | Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 | |
| 07 Apr 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 07 Jul 2009 | 288c | Secretary's change of particulars / mourant & co capital secretaries LTD / 07/07/2009 | |
| 07 Jul 2009 | 363a | Return made up to 01/07/09; full list of members | |
| 25 Jun 2009 | 288a | Director appointed mr jason christopher bingham | |
| 25 Jun 2009 | 288b | Appointment terminated director ian o'meara | |
| 14 May 2009 | 288c | Secretary's change of particulars / mourant & co capital secretaries LTD / 01/04/2009 | |
| 14 May 2009 | 287 | Registered office changed on 14/05/2009 from 68 king william street london EC4N 7DZ | |
| 04 Nov 2008 | 225 | Accounting reference date extended from 31/12/2008 to 31/12/2009 | |
| 05 Sep 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 04 Sep 2008 | 225 | Accounting reference date shortened from 31/07/2009 to 31/12/2008 | |
| 04 Sep 2008 | 288a | Director appointed ian o'meara | |
| 04 Sep 2008 | 288a | Director appointed vincent rapley | |
| 04 Sep 2008 | 288a | Secretary appointed mourant & co capital secretaries LTD | |
| 04 Sep 2008 | 288b | Appointment terminated director adrian levy | |
| 04 Sep 2008 | 288b | Appointment terminated director david pudge | |
| 04 Sep 2008 | 288b | Appointment terminated secretary clifford chance secretaries LIMITED | |
| 04 Sep 2008 | 287 | Registered office changed on 04/09/2008 from 10 upper bank street london E14 5JJ | |
| 04 Sep 2008 | CERTNM | Company name changed holthaven LIMITED\certificate issued on 04/09/08 |