DELAWARE NORTH COMPANIES (UK) LIMITED

Company number 05166573

Date	Type	Description	View / Download
15 Nov 2011	AUD	Auditor's resignation	(1 page)
14 Sep 2011	AP01	Appointment of Christpher John Feeney as a director	(3 pages)
14 Sep 2011	TM01	Termination of appointment of Dennis Szefel as a director	(2 pages)
25 Jul 2011	AP01	Appointment of John Wentzell as a director	(3 pages)
25 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(15 pages)
05 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(24 pages)
23 Sep 2010	TM01	Termination of appointment of Jonathan Tribe as a director	(2 pages)
23 Sep 2010	AP01	Appointment of Dennis Joseph Szefel as a director	(3 pages)
04 Aug 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(15 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Conflict of int 28/10/2009	(2 pages)
27 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(24 pages)
09 Jul 2009	363a	Return made up to 30/06/09; full list of members	(6 pages)
12 May 2009	288b	Appointment terminated director karen kemp	(1 page)
21 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(25 pages)
02 Jul 2008	363a	Return made up to 30/06/08; full list of members	(6 pages)
24 Jun 2008	88(2)	Ad 21/05/08\gbp si 10300000@1=10300000\gbp ic 8500001/18800001\	(2 pages)
06 Jun 2008	123	Nc inc already adjusted 21/05/08	(1 page)
06 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Feb 2008	287	Registered office changed on 11/02/08 from: mitre house, 160 aldersgate street, london, EC1A 4DD	(1 page)
07 Nov 2007	225	Accounting reference date extended from 28/12/07 to 31/12/07	(1 page)
30 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(22 pages)
13 Aug 2007	363s	Return made up to 30/06/07; full list of members	(8 pages)
01 Jun 2007	288b	Secretary resigned	(1 page)
17 Oct 2006	AUD	Auditor's resignation	(1 page)