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DELAMERE SALES LIMITED

Company number 07284276

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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)
18 Jul 2013 TM01 Termination of appointment of Robert Herbert as a director
07 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
15 Nov 2012 CH01 Director's details changed for Mr Robert Michael Herbert on 14 November 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 Michael Herbert on 14 November 2012
13 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Jan 2012 AP01 Appointment of Mr Robert Michael Herbert as a director
15 Aug 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
15 Aug 2011 AP01 Appointment of Mr Robert Michael Herbert as a director
12 Aug 2011 CH03 Secretary's details changed for Robert Michael Herbert on 15 June 2011
12 Aug 2011 AD01 Registered office address changed from 87a Wellingborough Road Finedon Wellingborough Northants NN9 5LG United Kingdom on 12 August 2011
16 Jul 2010 AP01 Appointment of Katie Louise Hadden as a director
16 Jul 2010 AP03 Appointment of Robert Michael Herbert as a secretary
16 Jul 2010 AP01 Appointment of Douglas Joseph Richards as a director
30 Jun 2010 CERTNM Company name changed douglas roberts LIMITED\certificate issued on 30/06/10
  • RES15 ‐ Change company name resolution on 2010-06-15
30 Jun 2010 CONNOT Change of name notice
15 Jun 2010 TM01 Termination of appointment of Elizabeth Davies as a director
15 Jun 2010 NEWINC Incorporation