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DELECTUS LIMITED

Company number 07798729

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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)
23 Feb 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
05 Nov 2014	CH01	Director's details changed for Mrs Angela Judith Mary Crockett on 31 October 2014	View PDF Director's details changed for Mrs Angela Judith Mary Crockett on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	CH01	Director's details changed for Mrs Cherry Christine Abson on 31 October 2014	View PDF Director's details changed for Mrs Cherry Christine Abson on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	CH01	Director's details changed for Mrs Cherry Christine Abson on 31 October 2014	View PDF Director's details changed for Mrs Cherry Christine Abson on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	CH01	Director's details changed for Mrs Angela Judith Mary Crockett on 28 October 2014	View PDF Director's details changed for Mrs Angela Judith Mary Crockett on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 2	View PDF Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
09 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 2	View PDF Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
25 Jun 2013	AD01	Registered office address changed from 4Th Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL on 25 June 2013	View PDF Registered office address changed from 4Th Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL on 25 June 2013 - link opens in a new window - 1 page (1 page)
06 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	View PDF Annual return made up to 5 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jul 2012	CH01	Director's details changed for Mrs Angela Judith Mary Crockett on 31 July 2012	View PDF Director's details changed for Mrs Angela Judith Mary Crockett on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	AD01	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 14 March 2012	View PDF Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 14 March 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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