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DELPHI PROPERTIES LIMITED

Company number 05394074

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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)
15 Oct 2009 CH03 Secretary's details changed for Paul Walker on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Jonathan Hugh Massey on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Lord Graham Kirkham on 14 October 2009
14 Oct 2009 CH01 Director's details changed for William Robert Barnes on 14 October 2009
12 Jun 2009 288a Secretary appointed paul walker
10 Jun 2009 288b Appointment terminated secretary barry todhunter
14 Apr 2009 AA Full accounts made up to 2 August 2008
14 Jan 2009 363a Return made up to 19/12/08; full list of members
08 Oct 2008 MEM/ARTS Memorandum and Articles of Association
25 Sep 2008 CERTNM Company name changed dfs properties LIMITED\certificate issued on 25/09/08
30 May 2008 AA Full accounts made up to 28 July 2007
03 Jan 2008 363s Return made up to 19/12/07; full list of members
19 Apr 2007 395 Particulars of mortgage/charge
16 Jan 2007 363s Return made up to 19/12/06; no change of members
15 Jan 2007 AA Full accounts made up to 29 July 2006
13 Nov 2006 225 Accounting reference date extended from 31/03/06 to 31/07/06
05 Apr 2006 363s Return made up to 16/03/06; full list of members
26 Aug 2005 395 Particulars of mortgage/charge
26 Aug 2005 395 Particulars of mortgage/charge
26 Aug 2005 395 Particulars of mortgage/charge
26 Aug 2005 395 Particulars of mortgage/charge
26 Aug 2005 395 Particulars of mortgage/charge
31 May 2005 288b Secretary resigned
31 May 2005 288a New secretary appointed
20 Apr 2005 400 Particulars of property mortgage/charge