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DELMONTE MANAGEMENT CO. LIMITED

Company number 02207322

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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)
06 Dec 2000 288a New director appointed
06 Dec 2000 288a New secretary appointed
06 Dec 2000 288a New director appointed
06 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
12 Jun 2000 363s Return made up to 05/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jun 2000 AA Accounts for a dormant company made up to 31 December 1998
19 Mar 1999 363s Return made up to 05/03/99; change of members
  • 363(287) ‐ Registered office changed on 19/03/99
05 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
15 Jun 1998 363s Return made up to 05/03/98; full list of members
28 Apr 1998 288a New director appointed
17 Apr 1998 288b Director resigned
17 Apr 1998 288b Secretary resigned;director resigned
17 Apr 1998 288a New secretary appointed;new director appointed
09 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
13 Mar 1997 363s Return made up to 05/03/97; no change of members
04 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
12 Apr 1996 363s Return made up to 05/03/96; full list of members
20 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Oct 1995 AA Accounts for a small company made up to 31 December 1994
14 Jun 1995 363s Return made up to 05/03/95; no change of members
02 May 1995 287 Registered office changed on 02/05/95 from: flat 6 delmonte rock road torquay south devon TQ2 5SR
07 Apr 1995 288 Secretary resigned
17 Mar 1995 288 New secretary appointed
27 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
23 Sep 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned