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DELINIAN HOLDCO LIMITED

Company number 05994621

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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)
14 Oct 2008 353 Location of register of members
24 Sep 2008 287 Registered office changed on 24/09/2008 from 2ND floor america house 2 america square london EC3N 2LU
22 Sep 2008 288a Director appointed alan kevin quilter
22 Sep 2008 288a Director appointed robin edward mccoy
22 Sep 2008 288a Director appointed john gerard francis o'neill
22 Sep 2008 288b Appointment terminated secretary george clarke
19 Sep 2008 288a Secretary appointed michael logan glover
16 May 2008 AA Full accounts made up to 31 December 2007
06 Feb 2008 363a Return made up to 19/01/08; full list of members
19 Nov 2007 363a Return made up to 10/11/07; full list of members
13 Mar 2007 363a Return made up to 19/01/07; full list of members
19 Jan 2007 288a New director appointed
19 Jan 2007 288a New director appointed
19 Jan 2007 288a New director appointed
19 Jan 2007 288a New director appointed
19 Jan 2007 288a New secretary appointed;new director appointed
19 Jan 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
19 Jan 2007 287 Registered office changed on 19/01/07 from: 150 aldersgate street london EC1A 4EJ
19 Jan 2007 288b Secretary resigned
19 Jan 2007 288b Director resigned
15 Jan 2007 MEM/ARTS Memorandum and Articles of Association
05 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2006 CERTNM Company name changed inhoco 4173 LIMITED\certificate issued on 22/12/06