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DELANO BIRMINGHAM 2009 LIMITED

Company number 06770177

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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)
14 Jul 2016 MR04 Satisfaction of charge 3 in full
14 Jul 2016 MR04 Satisfaction of charge 4 in full
14 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
14 Aug 2015 AA Full accounts made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
20 Nov 2014 AA Full accounts made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
07 Jan 2014 AUD Auditor's resignation
06 Jan 2014 MISC Section 519
03 Jan 2014 AUD Auditor's resignation
07 Nov 2013 AA Full accounts made up to 31 March 2013
23 May 2013 AAMD Amended full accounts made up to 25 March 2012
07 May 2013 AA Full accounts made up to 25 March 2012
17 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
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
16 Sep 2011 AP01 Appointment of Damian Collinge as a director
15 Sep 2011 AP01 Appointment of Euan Craig as a director
15 Sep 2011 TM01 Termination of appointment of Neil Dyson as a director
15 Sep 2011 TM01 Termination of appointment of Julie Quarrington as a director
15 Sep 2011 TM02 Termination of appointment of Julie Quarrington as a secretary
06 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Sep 2011 MG01 Duplicate mortgage certificatecharge no:3