THE DELAMERE CONSULTANCY LIMITED

Company Documents

DateDescription
30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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23/08/1623 August 2016 REGISTERED OFFICE CHANGED ON 23/08/2016 FROM
18 THE SPINNEY
CUDDINGTON
NORTHWICH
CHESHIRE
CW8 2UH

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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11/10/1511 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/10/145 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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04/07/144 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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07/10/137 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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03/09/133 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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24/09/1224 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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19/03/1219 March 2012 30/11/11 TOTAL EXEMPTION FULL

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26/09/1126 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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12/04/1112 April 2011 30/11/10 TOTAL EXEMPTION FULL

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10/10/1010 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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08/06/108 June 2010 30/11/09 TOTAL EXEMPTION FULL

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25/10/0925 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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26/05/0926 May 2009 30/11/08 TOTAL EXEMPTION FULL

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07/10/087 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 30/11/07 TOTAL EXEMPTION FULL

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31/10/0731 October 2007 RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS

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15/07/0715 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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07/11/067 November 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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04/10/054 October 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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17/09/0417 September 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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20/09/0320 September 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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08/11/028 November 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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19/08/0219 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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02/10/012 October 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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20/06/0120 June 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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20/06/0120 June 2001 S366A DISP HOLDING AGM 03/05/01

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31/10/0031 October 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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13/10/0013 October 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/11/00

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24/09/9924 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/09/9924 September 1999 SECRETARY RESIGNED

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24/09/9924 September 1999 DIRECTOR RESIGNED

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24/09/9924 September 1999 NEW DIRECTOR APPOINTED

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24/09/9924 September 1999 REGISTERED OFFICE CHANGED ON 24/09/99 FROM: G OFFICE CHANGED 24/09/99 THE BRITANNIA SUITE STJAMESS BUILDINGS 79 OXFORD STREET MANCHESTER

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20/09/9920 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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