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DELAMARE ONE LIMITED

Company number 04015680

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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)
28 Jul 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	View PDF Annual return made up to 12 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Aug 2009	AA	Accounts for a dormant company made up to 28 February 2009	View PDF Accounts for a dormant company made up to 28 February 2009 - link opens in a new window - 4 pages (4 pages)
01 Jul 2009	363a	Return made up to 12/06/09; full list of members	View PDF Return made up to 12/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Dec 2008	AA	Full accounts made up to 23 February 2008	View PDF Full accounts made up to 23 February 2008 - link opens in a new window - 10 pages (10 pages)
12 Jun 2008	363a	Return made up to 12/06/08; full list of members	View PDF Return made up to 12/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Apr 2008	288a	Director appointed jonathan mark lloyd	View PDF Director appointed jonathan mark lloyd - link opens in a new window - 9 pages (9 pages)
07 Mar 2008	288b	Appointment terminated director simon uwins	View PDF Appointment terminated director simon uwins - link opens in a new window - 1 page (1 page)
19 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
18 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Dec 2007	AA	Full accounts made up to 24 February 2007	View PDF Full accounts made up to 24 February 2007 - link opens in a new window - 13 pages (13 pages)
19 Jun 2007	363a	Return made up to 12/06/07; full list of members	View PDF Return made up to 12/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Jan 2007	AA	Full accounts made up to 25 February 2006	View PDF Full accounts made up to 25 February 2006 - link opens in a new window - 17 pages (17 pages)
18 Jul 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
23 Jun 2006	363s	Return made up to 12/06/06; full list of members	View PDF Return made up to 12/06/06; full list of members - link opens in a new window - 8 pages (8 pages)
11 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Dec 2005	AA	Full accounts made up to 26 February 2005	View PDF Full accounts made up to 26 February 2005 - link opens in a new window - 18 pages (18 pages)
23 Jul 2005	363s	Return made up to 12/06/05; full list of members	View PDF Return made up to 12/06/05; full list of members - link opens in a new window - 8 pages (8 pages)
13 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
10 May 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)

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