DELAPENA HONING EQUIPMENT LIMITED

Company number 01879464

Date	Type	Description	View / Download
03 Aug 2011	CH01	Director's details changed for Mr David Robert Arthur on 25 July 2011	(2 pages)
20 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(3 pages)
19 Jul 2011	CH01	Director's details changed for Mr David Robert Arthur on 24 June 2011	(2 pages)
13 May 2011	SH19	Statement of capital on 13 May 2011 GBP 100,000	(4 pages)
13 May 2011	CAP-SS	Solvency statement dated 09/05/11	(1 page)
13 May 2011	SH20	Statement by directors	(1 page)
13 May 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium 09/05/2011	(1 page)
13 May 2011	TM02	Termination of appointment of Phillip King as a secretary	(2 pages)
26 Jan 2011	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 10 January 2011	(2 pages)
26 Jan 2011	1.4	Notice of completion of voluntary arrangement	(8 pages)
20 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	(8 pages)
18 Aug 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(5 pages)
28 Jul 2010	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 29 June 2010	(7 pages)
12 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(8 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Aug 2009	363a	Return made up to 24/06/09; full list of members	(3 pages)
13 Aug 2009	288c	Director's change of particulars / david arthur / 26/06/2008	(1 page)
18 Jul 2009	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 29 June 2009	(7 pages)
13 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(8 pages)
25 Feb 2009	363a	Return made up to 24/06/08; full list of members; amend	(5 pages)
18 Feb 2009	395	Particulars of a mortgage or charge / charge no: 13	(3 pages)
16 Dec 2008	363a	Return made up to 24/06/08; full list of members	(3 pages)
16 Dec 2008	288c	Director's change of particulars / david arthur / 23/06/2008	(2 pages)
16 Dec 2008	353	Location of register of members	(1 page)
11 Jul 2008	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 29 June 2009	(7 pages)