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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)
12 Nov 2008 288b Appointment terminated director john williams
12 Nov 2008 288b Appointment terminated director charles sinclair
17 Oct 2008 395 Particulars of a mortgage or charge / charge no: 7
06 May 2008 AA Group of companies' accounts made up to 30 September 2007
15 Mar 2008 395 Particulars of a mortgage or charge / charge no: 6
27 Feb 2008 363s Return made up to 26/01/08; bulk list available separately
05 Feb 2008 88(2)R Ad 01/02/08--------- £ si 12273@.25=3068 £ ic 245526/248594
06 Jul 2007 88(2)R Ad 25/05/07--------- £ si 12569@.25=3142 £ ic 242384/245526
21 Jun 2007 288a New director appointed
13 Jun 2007 395 Particulars of mortgage/charge
02 Jun 2007 288c Secretary's particulars changed;director's particulars changed
16 May 2007 395 Particulars of mortgage/charge
23 Apr 2007 88(2)R Ad 13/04/07--------- £ si 837@.25=209 £ ic 242175/242384
19 Apr 2007 AA Group of companies' accounts made up to 30 September 2006
03 Apr 2007 363s Return made up to 26/01/07; bulk list available separately
28 Mar 2007 88(2)R Ad 07/03/07--------- £ si 8000@.25=2000 £ ic 240175/242175
01 Mar 2007 88(2)R Ad 22/02/07--------- £ si 10352@.25=2588 £ ic 237587/240175
01 Mar 2007 88(2)R Ad 08/02/07-20/02/07 £ si 15314@.25=3828 £ ic 233759/237587
01 Mar 2007 88(2)R Ad 01/02/07--------- £ si 17441@.25=4360 £ ic 229399/233759
25 Jan 2007 88(2)R Ad 22/01/07--------- £ si 4000@.25=1000 £ ic 228399/229399
16 Jan 2007 88(2)R Ad 09/01/07--------- £ si 4000@.25=1000 £ ic 227399/228399
11 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approve acquisition 20/09/06
11 Dec 2006 123 Nc inc already adjusted 20/09/06
07 Dec 2006 88(2)R Ad 14/11/06--------- £ si 4000@.25=1000 £ ic 226399/227399
07 Dec 2006 88(2)R Ad 01/12/06--------- £ si 6000@.25=1500 £ ic 224899/226399