DELINS PROPERTIES LIMITED

Company Documents

DateDescription
06/05/146 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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28/02/1428 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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02/04/132 April 2013 Annual return made up to 14 February 2013 with full list of shareholders

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR LEONARD DELIN

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28/03/1328 March 2013 SECRETARY APPOINTED MR MICHAEL HOWARD DELIN

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28/03/1328 March 2013 APPOINTMENT TERMINATED, SECRETARY LEONARD DELIN

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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15/03/1215 March 2012 Annual return made up to 14 February 2012 with full list of shareholders

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22/03/1122 March 2011 Annual return made up to 14 February 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD MONTAGUE DELIN / 01/10/2009

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06/04/106 April 2010 Annual return made up to 14 February 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE RUTH DELIN / 01/10/2009

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06/04/106 April 2010 SECRETARY'S CHANGE OF PARTICULARS / LEONARD MONTAGUE DELIN / 01/10/2009

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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03/04/093 April 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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29/05/0829 May 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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18/05/0718 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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13/04/0713 April 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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12/04/0612 April 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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12/07/0512 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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19/05/0519 May 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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14/05/0414 May 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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22/08/0322 August 2003 REGISTERED OFFICE CHANGED ON 22/08/03 FROM:
PROSPECT HOUSE
2 ATHENAEUM ROAD
WHETSTONE
LONDON N20 9YU

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15/08/0315 August 2003 RE SEC 394

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05/08/035 August 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS; AMEND

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04/06/034 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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05/03/035 March 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS

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24/04/0224 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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11/02/0211 February 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS

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08/03/018 March 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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21/07/0021 July 2000 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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06/04/996 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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23/02/9923 February 1999 RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS

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19/02/9819 February 1998 RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS

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03/11/973 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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19/03/9719 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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28/02/9728 February 1997 RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS

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18/02/9618 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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18/02/9618 February 1996 RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS

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01/03/951 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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01/03/951 March 1995

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24/02/9524 February 1995

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24/02/9524 February 1995 RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS

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24/02/9424 February 1994 RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS

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23/12/9323 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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23/12/9323 December 1993

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16/02/9316 February 1993 RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS

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16/02/9316 February 1993

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28/01/9328 January 1993

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28/01/9328 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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26/05/9226 May 1992 RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS

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26/05/9226 May 1992

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03/04/923 April 1992

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03/04/923 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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02/05/912 May 1991

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02/05/912 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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02/05/912 May 1991 RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS

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02/05/912 May 1991

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24/04/9024 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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24/04/9024 April 1990

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24/04/9024 April 1990

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24/04/9024 April 1990 RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS

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16/02/9016 February 1990

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16/02/9016 February 1990 DIRECTOR RESIGNED

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13/02/9013 February 1990

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13/02/9013 February 1990 REGISTERED OFFICE CHANGED ON 13/02/90 FROM:
HILLSIDE HOUSE
2-6 FRIERN PARK
LONDON N12 9BT

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10/02/8910 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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10/02/8910 February 1989

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10/02/8910 February 1989

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10/02/8910 February 1989 RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS

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18/04/8818 April 1988

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18/04/8818 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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18/04/8818 April 1988 RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS

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18/04/8818 April 1988

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23/10/8723 October 1987

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23/10/8723 October 1987

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23/10/8723 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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23/10/8723 October 1987 RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS

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05/12/865 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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05/12/865 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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05/12/865 December 1986

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29/10/8629 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85

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29/10/8629 October 1986

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29/10/8629 October 1986 RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS

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29/10/8629 October 1986

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06/06/866 June 1986

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06/06/866 June 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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24/01/8324 January 1983 ANNUAL RETURN MADE UP TO 28/12/82

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24/01/8324 January 1983 ANNUAL ACCOUNTS MADE UP DATE 31/07/82

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31/12/8131 December 1981 ANNUAL ACCOUNTS MADE UP DATE 31/07/81

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31/12/8131 December 1981 ANNUAL RETURN MADE UP TO 08/12/81

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03/03/563 March 1956 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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