- Company Overview for DELIVERING CHOICE LIMITED (SC273024)
- Filing history for DELIVERING CHOICE LIMITED (SC273024)
- People for DELIVERING CHOICE LIMITED (SC273024)
- Charges for DELIVERING CHOICE LIMITED (SC273024)
- More for DELIVERING CHOICE LIMITED (SC273024)
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) |
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19 Jun 2013 | TM01 | Termination of appointment of Roy Coles as a director | |
13 Jun 2013 | AP01 | Appointment of Mr Martin James Cook as a director | |
14 Sep 2012 | AR01 | Annual return made up to 7 September 2012 with full list of shareholders | |
10 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
04 Oct 2011 | AR01 | Annual return made up to 7 September 2011 with full list of shareholders | |
08 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
14 Jan 2011 | AA01 | Previous accounting period extended from 31 May 2010 to 30 November 2010 | |
29 Oct 2010 | SH03 | Purchase of own shares. | |
30 Sep 2010 | AR01 | Annual return made up to 7 September 2010 with full list of shareholders | |
30 Sep 2010 | CH01 | Director's details changed for Mr Roy Walter Mcintosh Coles on 5 September 2010 | |
12 Mar 2010 | AD01 | Registered office address changed from Old Bank House Brown Street Blairgowrie PH10 6EX on 12 March 2010 | |
11 Mar 2010 | CERTNM |
Company name changed roy coles accounting LIMITED\certificate issued on 11/03/10
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11 Mar 2010 | RESOLUTIONS |
Resolutions
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11 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
10 Sep 2009 | 363a | Return made up to 07/09/09; full list of members | |
11 Sep 2008 | 363a | Return made up to 07/09/08; full list of members | |
04 Aug 2008 | AA | Total exemption small company accounts made up to 31 May 2008 | |
17 Jul 2008 | 169 | Gbp ic 230/215\30/06/08\gbp sr 15@1=15\ | |
27 Feb 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
07 Sep 2007 | 363a | Return made up to 07/09/07; full list of members | |
12 Jan 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
11 Sep 2006 | 363a | Return made up to 07/09/06; full list of members | |
25 Oct 2005 | AA | Total exemption small company accounts made up to 31 May 2005 | |
07 Sep 2005 | 363a | Return made up to 07/09/05; full list of members | |
01 Jun 2005 | 88(2)R | Ad 20/09/04-20/09/04 £ si 30@1=30 £ ic 200/230 |