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DELPHINE THOMPSON CONSULTING LIMITED

Company number 07079144

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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)
18 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	View PDF Annual return made up to 17 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	AD01	Registered office address changed from Falcon House 257 Burlington Road New Malden Surrey KT3 4NE United Kingdom on 13 September 2012	View PDF Registered office address changed from Falcon House 257 Burlington Road New Malden Surrey KT3 4NE United Kingdom on 13 September 2012 - link opens in a new window - 1 page (1 page)
05 Sep 2012	AA01	Current accounting period extended from 30 November 2012 to 28 February 2013	View PDF Current accounting period extended from 30 November 2012 to 28 February 2013 - link opens in a new window - 1 page (1 page)
06 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	View PDF Annual return made up to 17 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	View PDF Annual return made up to 17 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Mar 2010	CERTNM	Company name changed delphine thompson LIMITED\certificate issued on 06/03/10 RES15 ‐ Change company name resolution on 2009-12-04	View PDF Company name changed delphine thompson LIMITED\certificate issued on 06/03/10 RES15 ‐ Change company name resolution on 2009-12-04 - link opens in a new window - 2 pages (2 pages)
06 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-12-04 - link opens in a new window - 1 page (1 page)
17 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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