DELANO CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/07/156 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 05/07/155 July 2015 | REGISTERED OFFICE CHANGED ON 05/07/2015 FROM 302 HURSTWAY WALK LANCASTER WEST ESTATE LANCASTER ROAD LONDON W11 1WD |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, SECRETARY ITA SECRETARIES LIMITED |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/05/1413 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/07/1310 July 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/05/1211 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/05/1118 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/05/1019 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ITA SECRETARIES LIMITED / 13/04/2010 |
| 19/05/1019 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THEO CUDJOE / 13/04/2010 |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / ITA SECRETARIES LIMITED / 01/07/2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/054 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: G OFFICE CHANGED 10/05/05 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 10/05/0510 May 2005 | SECRETARY RESIGNED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | NEW SECRETARY APPOINTED |
| 20/04/0520 April 2005 | SECRETARY RESIGNED |
| 20/04/0520 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0520 April 2005 | VARYING SHARE RIGHTS AND NAMES |
| 20/04/0520 April 2005 | SUB DIVISION 13/04/05 |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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