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DELANOR LTD

Company number 08225612

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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)
13 Oct 2015	AP01	Appointment of Mr Paul Roland Bond as a director on 24 September 2015	View PDF Appointment of Mr Paul Roland Bond as a director on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Sep 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 4	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 4 - link opens in a new window - 4 pages (4 pages)
15 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
08 Jan 2014	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 4	View PDF Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 4 - link opens in a new window - 4 pages (4 pages)
14 Feb 2013	SH01	Statement of capital following an allotment of shares on 4 January 2013 GBP 4	View PDF Statement of capital following an allotment of shares on 4 January 2013 GBP 4 - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	TM02	Termination of appointment of Ashley Smith as a secretary	View PDF Termination of appointment of Ashley Smith as a secretary - link opens in a new window - 1 page (1 page)
09 Jan 2013	TM01	Termination of appointment of Ashley Smith as a director	View PDF Termination of appointment of Ashley Smith as a director - link opens in a new window - 1 page (1 page)
26 Sep 2012	CH03	Secretary's details changed for Mr Ashley Smith on 25 September 2012	View PDF Secretary's details changed for Mr Ashley Smith on 25 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	CH01	Director's details changed for Mr Kevin Ian Battersby on 26 September 2012	View PDF Director's details changed for Mr Kevin Ian Battersby on 26 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	CH01	Director's details changed for Mr Kevin Ian Battersby on 25 September 2012	View PDF Director's details changed for Mr Kevin Ian Battersby on 25 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	CH01	Director's details changed for Mr Peter Barry Stiegeler on 25 September 2012	View PDF Director's details changed for Mr Peter Barry Stiegeler on 25 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	CH01	Director's details changed for Mr Ashley Smith on 25 September 2012	View PDF Director's details changed for Mr Ashley Smith on 25 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	CH01	Director's details changed for Mr Ashley Smith on 26 September 2012	View PDF Director's details changed for Mr Ashley Smith on 26 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	CH01	Director's details changed for Mr Peter Barry Stiegeler on 26 September 2012	View PDF Director's details changed for Mr Peter Barry Stiegeler on 26 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AD01	Registered office address changed from 332 Westcott Venture Parek Westcott Aylesbury Buckinghamshire HP18 0NX England on 26 September 2012	View PDF Registered office address changed from 332 Westcott Venture Parek Westcott Aylesbury Buckinghamshire HP18 0NX England on 26 September 2012 - link opens in a new window - 1 page (1 page)
24 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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