DELAWARE (DIRECTORS) LIMITED

Company number 04810114

Date	Type	Description	View / Download
20 Jan 2006	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
24 Oct 2005	287	Registered office changed on 24/10/05 from: trym lodge, 1 henbury road westbury-on-trym bristol BS9 3HQ	(1 page)
23 Aug 2005	363a	Return made up to 25/06/05; full list of members	(2 pages)
29 Jul 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
06 Jun 2005	288c	Secretary's particulars changed	(1 page)
02 Feb 2005	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
07 Sep 2004	288b	Secretary resigned	(1 page)
07 Sep 2004	288a	New secretary appointed	(2 pages)
05 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jul 2004	363a	Return made up to 25/06/04; full list of members	(5 pages)
29 Apr 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
18 Feb 2004	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
04 Jul 2003	288a	New director appointed	(3 pages)
04 Jul 2003	288a	New secretary appointed	(2 pages)
27 Jun 2003	288b	Secretary resigned	(1 page)
27 Jun 2003	288b	Director resigned	(1 page)
25 Jun 2003	NEWINC	Incorporation	(17 pages)