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DELLBAY LIMITED

Company number SC240258

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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)
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
18 Apr 2013 MR01 Registration of charge 2402580003
05 Apr 2013 MG01s Particulars of a mortgage or charge / charge no: 2
04 Jan 2013 MG01s Particulars of a mortgage or charge / charge no: 1
17 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
28 Feb 2012 AP01 Appointment of Mrs Annette Hunter as a director
22 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
17 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008
28 Nov 2008 363a Return made up to 21/11/08; full list of members
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
21 Nov 2007 363a Return made up to 21/11/07; full list of members
01 Nov 2007 AA Accounts for a small company made up to 31 December 2006
29 Nov 2006 363a Return made up to 28/11/06; full list of members
01 Nov 2006 AA Accounts for a small company made up to 31 December 2005
15 Jun 2006 288a New secretary appointed
15 Jun 2006 288b Secretary resigned
04 Jan 2006 363a Return made up to 28/11/05; full list of members
01 Nov 2005 AA Accounts for a small company made up to 31 December 2004
19 Sep 2005 287 Registered office changed on 19/09/05 from: c/o lynnet leisure group 40 fox street glasgow G1 4AU
14 Jan 2005 287 Registered office changed on 14/01/05 from: c/o lynet leisure group 40 fox street glasgow G1 4AU