DELPHIS EBT 1999 LIMITED

Company number 04055894

Date	Type	Description	View / Download
24 Sep 2003	363s	Return made up to 15/08/03; full list of members	(8 pages)
18 Mar 2003	AA	Accounts made up to 30 June 2002	(4 pages)
09 Feb 2003	AA	Accounts made up to 30 June 2001	(4 pages)
17 Oct 2002	363s	Return made up to 15/08/02; full list of members	(8 pages)
17 Oct 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 2002	288c	Secretary's particulars changed	(1 page)
18 Mar 2002	288c	Secretary's particulars changed	(1 page)
27 Nov 2001	363s	Return made up to 15/08/01; full list of members	(7 pages)
31 May 2001	288b	Secretary resigned	(1 page)
31 May 2001	AUD	Auditor's resignation	(1 page)
24 May 2001	287	Registered office changed on 24/05/01 from: 19 bedford square london WC1B 3HH	(1 page)
24 May 2001	225	Accounting reference date shortened from 31/08/01 to 30/06/01	(1 page)
24 May 2001	288b	Director resigned	(1 page)
24 May 2001	288a	New director appointed	(2 pages)
24 May 2001	288a	New director appointed	(3 pages)
24 May 2001	288a	New secretary appointed	(2 pages)
23 Nov 2000	287	Registered office changed on 23/11/00 from: 19 bedford square london WC1B 3HH	(1 page)
09 Oct 2000	287	Registered office changed on 09/10/00 from: 14 new street london EC2M 4HE	(1 page)
09 Oct 2000	288b	Secretary resigned	(1 page)
09 Oct 2000	288b	Director resigned	(1 page)
09 Oct 2000	288a	New director appointed	(2 pages)
09 Oct 2000	288a	New secretary appointed	(2 pages)
09 Oct 2000	288a	New director appointed	(2 pages)
09 Oct 2000	288a	New director appointed	(2 pages)
15 Aug 2000	NEWINC	Incorporation	(18 pages)