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DELROSE DEVELOPMENTS LIMITED

Company number 07697345

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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)
20 Aug 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1,000	View PDF Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
12 May 2015	AA	Full accounts made up to 31 July 2014	View PDF Full accounts made up to 31 July 2014 - link opens in a new window - 11 pages (11 pages)
30 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1,000	View PDF Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
30 Jul 2014	CH01	Director's details changed for Mr Adam Clive Smith on 30 July 2014	View PDF Director's details changed for Mr Adam Clive Smith on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	CH01	Director's details changed for Mr Saghir Ahmad Khan on 30 July 2014	View PDF Director's details changed for Mr Saghir Ahmad Khan on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	CH01	Director's details changed for Mr Zbigniew Roman Wozniak on 30 July 2014	View PDF Director's details changed for Mr Zbigniew Roman Wozniak on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
02 May 2014	AA	Total exemption full accounts made up to 31 July 2013	View PDF Total exemption full accounts made up to 31 July 2013 - link opens in a new window - 11 pages (11 pages)
07 Feb 2014	MR04	Satisfaction of charge 076973450001 in full	View PDF Satisfaction of charge 076973450001 in full - link opens in a new window - 1 page (1 page)
24 Oct 2013	MR01	Registration of charge 076973450001	View PDF Registration of charge 076973450001 - link opens in a new window - 21 pages (21 pages)
02 Aug 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	View PDF Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 - link opens in a new window - 6 pages (6 pages)
02 Aug 2013	AD01	Registered office address changed from Ground Floor Parkway House Sheen Lane East Sheen London SW14 8LS Uk on 2 August 2013	View PDF Registered office address changed from Ground Floor Parkway House Sheen Lane East Sheen London SW14 8LS Uk on 2 August 2013 - link opens in a new window - 1 page (1 page)
16 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	AP03	Appointment of Mr Asim Ali Khan as a secretary	View PDF Appointment of Mr Asim Ali Khan as a secretary - link opens in a new window - 1 page (1 page)
27 Feb 2013	TM02	Termination of appointment of Saghir Khan as a secretary	View PDF Termination of appointment of Saghir Khan as a secretary - link opens in a new window - 1 page (1 page)
18 Oct 2012	CH01	Director's details changed for Mr Asim Ali Khan on 11 September 2012	View PDF Director's details changed for Mr Asim Ali Khan on 11 September 2012 - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	AP01	Appointment of Mr Asim Ali Khan as a director	View PDF Appointment of Mr Asim Ali Khan as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	View PDF Annual return made up to 7 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Nov 2011	AD01	Registered office address changed from Parkway House Sheen Lane London SW14 8LS England on 7 November 2011	View PDF Registered office address changed from Parkway House Sheen Lane London SW14 8LS England on 7 November 2011 - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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