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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)
23 Sep 1994 288 Secretary resigned
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Request DocumentSecretary resigned
13 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
28 Mar 1994 363s Return made up to 05/03/94; no change of members
  • 363(287) ‐ Registered office changed on 28/03/94
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Request DocumentReturn made up to 05/03/94; no change of members
28 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
28 May 1993 363s Return made up to 05/03/93; full list of members
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Request DocumentReturn made up to 05/03/93; full list of members
18 May 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
25 Mar 1992 363s Return made up to 05/03/92; no change of members
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Request DocumentReturn made up to 05/03/92; no change of members
26 Feb 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 Aug 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
14 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
25 Jun 1990 288 Director 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 DocumentDirector resigned
02 Apr 1990 363 Return made up to 05/03/90; full list of members
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Request DocumentReturn made up to 05/03/90; full list of members
26 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Mar 1990 287 Registered office changed on 26/03/90 from: 14,southernhay west, exeter, devon. EX1 1PJ
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Request DocumentRegistered office changed on 26/03/90 from: 14,southernhay west, exeter, devon. EX1 1PJ
30 Jan 1990 88(2)R Ad 17/02/89--------- £ si 1@1=1 £ ic 11/12
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Request DocumentAd 17/02/89--------- £ si 1@1=1 £ ic 11/12
12 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
24 Aug 1988 PUC 5 Wd 20/07/88 pd 14/01/88--------- £ si 1@1
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Request DocumentWd 20/07/88 pd 14/01/88--------- £ si 1@1
20 Jul 1988 PUC 2 Wd 07/06/88 ad 29/01/88--------- £ si 9@1=9 £ ic 2/11
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Request DocumentWd 07/06/88 ad 29/01/88--------- £ si 9@1=9 £ ic 2/11
09 Feb 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Jan 1988 287 Registered office changed on 22/01/88 from: 84 temple chambers temple ave london EC4Y 0HP
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Request DocumentRegistered office changed on 22/01/88 from: 84 temple chambers temple ave london EC4Y 0HP
22 Dec 1987 NEWINC Incorporation
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Request DocumentIncorporation