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DELAMERE SALES AND LETTINGS LIMITED

Company number 06840089

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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)
24 Jan 2013 AP01 Appointment of Miss Katie Louise Hadden as a director
24 Jan 2013 TM01 Termination of appointment of Robert Herbert as a director
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Nov 2012 CH03 Secretary's details changed for Robert Michael Herbert on 14 November 2012
15 Nov 2012 CH01 Director's details changed for Mr Robert Herbert on 14 November 2012
12 May 2012 AP01 Appointment of Mr Robert Herbert as a director
12 May 2012 TM01 Termination of appointment of Katie Haddon as a director
09 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
21 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
22 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
07 Feb 2012 TM01 Termination of appointment of Robert Herbert as a director
05 Jan 2012 AP01 Appointment of Mr Robert Michael Herbert as a director
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
05 Apr 2011 CH03 Secretary's details changed for Robert Michael Herbert on 9 March 2011
05 Apr 2011 CH01 Director's details changed for Katie Louise Haddon on 9 March 2011
07 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
20 May 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
20 May 2010 AD01 Registered office address changed from 38C Cambridge Street Wellingborough Northants NN8 1DW England on 20 May 2010
19 May 2010 AD01 Registered office address changed from 124 Main Road Wilby Northants CM16 7EY on 19 May 2010
19 May 2010 CH01 Director's details changed for Katie Louise Haddon on 5 March 2010
16 Mar 2009 288a Secretary appointed robert michael herbert
16 Mar 2009 288a Director appointed katie louise haddon
09 Mar 2009 288b Appointment terminated director elizabeth davies
09 Mar 2009 288b Appointment terminated secretary theydon secretaries LIMITED