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DELAVAL HOMES LIMITED

Company number 02432779

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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)
29 Mar 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
01 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
07 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Sep 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
22 Aug 1993 287 Registered office changed on 22/08/93 from: fitzalan house fitzalan road cardiff CF2 1XZ
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Request DocumentRegistered office changed on 22/08/93 from: fitzalan house fitzalan road cardiff CF2 1XZ
08 Apr 1993 363a Return made up to 16/10/92; full list of members
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Request DocumentReturn made up to 16/10/92; full list of members
05 May 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
15 Aug 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
12 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1991 225(1) Accounting reference date extended from 30/04 to 30/06
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Request DocumentAccounting reference date extended from 30/04 to 30/06
18 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Apr 1990 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
03 Apr 1990 CERTNM Company name changed citydawn LIMITED\certificate issued on 04/04/90
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Request DocumentCompany name changed citydawn LIMITED\certificate issued on 04/04/90
03 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Apr 1990 CERTNM Company name changed\certificate issued on 03/04/90
27 Mar 1990 88(2)R Ad 10/03/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 10/03/90--------- £ si 998@1=998 £ ic 2/1000
27 Mar 1990 123 £ nc 100/1000 10/03/90
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Request Document£ nc 100/1000 10/03/90
30 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
30 Jan 1990 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
30 Jan 1990 287 Registered office changed on 30/01/90 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 30/01/90 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Oct 1989 NEWINC Incorporation