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DELLUGO LIMITED

Company number 02854190

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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)
09 Oct 1995 AA Accounts for a dormant company made up to 31 March 1995
27 Sep 1995 363x Return made up to 16/09/95; full list of members
02 May 1995 287 Registered office changed on 02/05/95 from: 25 new street square london EC4A 3LN
31 Mar 1995 AUD Auditor's resignation
27 Mar 1995 287 Registered office changed on 27/03/95 from: 66 wigmore street london W1H 0HQ
17 Feb 1995 AA Accounts for a dormant company made up to 30 April 1994
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 dormant company made up to 30 April 1994
17 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Feb 1995 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
22 Nov 1994 363x Return made up to 16/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/09/94; full list of members
25 Jul 1994 287 Registered office changed on 25/07/94 from: 100 chalk farm road london. NW1 8EH.
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Request DocumentRegistered office changed on 25/07/94 from: 100 chalk farm road london. NW1 8EH.
16 Nov 1993 CERTNM Company name changed dell'ugo LIMITED\certificate issued on 17/11/93
15 Nov 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
21 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Sep 1993 NEWINC Incorporation