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DELINIAN LIMITED

Company number 00954730

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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 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 11
17 Mar 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Mr John Peter Williams on 16 March 2010
12 Mar 2010 CH01 Director's details changed for Mr Christopher Henry Courtauld Fordham on 1 December 2008
11 Mar 2010 TM01 Termination of appointment of Christopher Brown as a director
24 Feb 2010 CH01 Director's details changed for The Fourth Viscount Rothermere on 1 January 2010
24 Feb 2010 CH01 Director's details changed for Mr Adrian Perry on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Gary Gerhard Mueller on 1 January 2010
08 Feb 2010 TM01 Termination of appointment of Michael Carroll as a director
08 Feb 2010 AP01 Appointment of Bashar Al-Rehany as a director
05 Feb 2010 AA Group of companies' accounts made up to 30 September 2009
04 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jan 2010 CH01 Director's details changed for Mr Martin William Howard Morgan on 5 January 2010
15 Aug 2009 395 Particulars of a mortgage or charge / charge no: 10
01 Jul 2009 395 Particulars of a mortgage or charge / charge no: 9
27 Mar 2009 395 Particulars of a mortgage or charge / charge no: 8
03 Mar 2009 363a Return made up to 26/01/09; full list of members
10 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jan 2009 288b Appointment terminated director robert lamont
23 Jan 2009 288c Director's change of particulars / peter ensor / 22/01/2009
21 Jan 2009 AA Group of companies' accounts made up to 30 September 2008
07 Jan 2009 288a Director appointed mr david peter pritchard
05 Dec 2008 288a Director appointed mr john peter williams
03 Dec 2008 288a Director appointed adrian perry
26 Nov 2008 288a Director appointed mr martin william howard morgan