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DELINEO LIMITED

Company number 03974482

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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)
16 Jan 2008 288b Secretary resigned
15 Nov 2007 AA Accounts for a small company made up to 31 March 2007
14 May 2007 363a Return made up to 19/04/07; full list of members
11 May 2007 287 Registered office changed on 11/05/07 from: 100 barbirolli square manchester lancashire M2 3AB
13 Feb 2007 AA Accounts for a small company made up to 31 March 2006
18 May 2006 363a Return made up to 19/04/06; full list of members
29 Sep 2005 AA Accounts for a small company made up to 31 March 2005
20 Jun 2005 363a Return made up to 19/04/05; full list of members
29 Jan 2005 88(2)R Ad 27/10/04--------- £ si 177@.1=17 £ ic 100/117
29 Nov 2004 288a New director appointed
10 Nov 2004 AA Accounts for a small company made up to 31 March 2004
14 May 2004 363a Return made up to 19/04/04; full list of members
21 Oct 2003 288c Secretary's particulars changed
26 Sep 2003 AA Accounts for a small company made up to 31 March 2003
25 Apr 2003 363a Return made up to 19/04/03; full list of members
15 Nov 2002 AA Accounts for a small company made up to 31 March 2002
13 Sep 2002 288c Director's particulars changed
10 May 2002 395 Particulars of mortgage/charge
09 Apr 2002 363a Return made up to 22/03/02; full list of members
27 Dec 2001 AA Accounts for a small company made up to 31 March 2001
06 Aug 2001 288c Director's particulars changed
03 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divison of shares 30/07/01
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
03 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
03 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2001 122 S-div 30/07/01