DELEGATE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/07/1114 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 03/06/113 June 2011 | COMPANY NAME CHANGED ELHANAN CONSULTANCY LIMITED CERTIFICATE ISSUED ON 03/06/11 |
| 03/06/113 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN METHUEN |
| 01/02/111 February 2011 | CURRSHO FROM 30/06/2011 TO 31/03/2011 |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/09/1010 September 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM 4 HIGH STREET STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 8DH |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA GLYNIS METHUEN / 31/12/2009 |
| 29/06/1029 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN METHUEN / 31/12/2009 |
| 29/06/1029 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 29/07/0929 July 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 26/06/0926 June 2009 | REGISTERED OFFICE CHANGED ON 26/06/09 FROM: GISTERED OFFICE CHANGED ON 26/06/2009 FROM 44A WHITTINGTON ROAD NORTON STOURBRIDGE WEST MIDLANDS DY8 3DD |
| 03/06/093 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/09 FROM: GISTERED OFFICE CHANGED ON 22/05/2009 FROM 60 HAGLEY ROAD STOURBRIDGE WEST MIDLANDS DY8 1QD |
| 22/05/0922 May 2009 | SECRETARY APPOINTED STEPHEN JOHN METHUEN |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED LYNDA GLYNIS METHUEN |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED SECRETARY LYNDA METHUEN |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN METHUEN |
| 14/05/0914 May 2009 | COMPANY NAME CHANGED ACCOUNTANCY SERVICES (STOURBRIDGE) LIMITED CERTIFICATE ISSUED ON 14/05/09 |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 04/06/074 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | NEW SECRETARY APPOINTED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 16/06/0216 June 2002 | DIRECTOR RESIGNED |
| 16/06/0216 June 2002 | REGISTERED OFFICE CHANGED ON 16/06/02 FROM: G OFFICE CHANGED 16/06/02 CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND |
| 16/06/0216 June 2002 | SECRETARY RESIGNED |
| 05/06/025 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/025 June 2002 | Incorporation |
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