DELICATE DEW

Company number 05102979 ·

Dissolved

49 filings

Date Filing
29 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
17 Apr 2014 Annual return made up to 15 April 2014 with full list of shareholders View document
26 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
30 Apr 2013 Annual return made up to 15 April 2013 with full list of shareholders View document
22 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
19 Sep 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS SECRETARIES LIMITED / 10/09/2012 View document
6 Jun 2012 Annual return made up to 15 April 2012 with full list of shareholders View document
5 Jun 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 23/04/2012 View document
11 Jan 2012 30/04/11 TOTAL EXEMPTION FULL View document
19 Apr 2011 Annual return made up to 15 April 2011 with full list of shareholders View document
1 Sep 2010 30/04/10 TOTAL EXEMPTION FULL View document
21 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 15/04/2010 View document
21 Apr 2010 Annual return made up to 15 April 2010 with full list of shareholders View document
20 Oct 2009 30/04/09 TOTAL EXEMPTION FULL View document
24 Apr 2009 LOCATION OF REGISTER OF MEMBERS View document
24 Apr 2009 LOCATION OF DEBENTURE REGISTER View document
24 Apr 2009 REGISTERED OFFICE CHANGED ON 24/04/2009 FROM · TIOM · THE POYNT 45 WOLLATON STREET · NOTTINGHAM · NG1 5FW View document
24 Apr 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View document
20 Apr 2009 30/04/08 TOTAL EXEMPTION FULL View document
8 Aug 2008 REGISTERED OFFICE CHANGED ON 08/08/2008 FROM · 3RD FLOOR TIOM CHARNWOOD HOUSE · GREGORY BOULEVARD · NOTTINGHAM · NG7 6NX View document
22 Apr 2008 30/04/07 TOTAL EXEMPTION FULL View document
18 Apr 2008 REGISTERED OFFICE CHANGED ON 18/04/2008 FROM · 3RD FLOOR, TIOM, CHARNWOOD HOUSE · GREGORY BOULEVARD · NOTTINGHAM · NG7 6NX View document
18 Apr 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS View document
27 Apr 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS View document
27 Apr 2007 LOCATION OF DEBENTURE REGISTER View document
27 Apr 2007 LOCATION OF REGISTER OF MEMBERS View document
27 Apr 2007 REGISTERED OFFICE CHANGED ON 27/04/07 FROM: · 3RD FLOOR, TIOM, CHARNWOOD HOUSE · GREGORY BOULEVARD · NOTTINGHAM · NOTTINGHAMSHIRE NG7 6NX View document
11 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
13 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View document
11 May 2006 REGISTERED OFFICE CHANGED ON 11/05/06 FROM: · 3RD FLOOR, TIOM, CHARNWOOD HOUSE · GREGORY BOULEVARD · NOTTINGHAM · NOTTINGHAMSHIRE NG7 6NX View document
11 May 2006 LOCATION OF REGISTER OF MEMBERS View document
2 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
3 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Nov 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Nov 2005 NEW SECRETARY APPOINTED View document
5 Jul 2005 REDUCE ISSUED CAPITAL 23/06/05 View document
28 Apr 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS View document
12 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
12 Apr 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 30/04/04 View document
14 Sep 2004 AUDITOR'S RESIGNATION View document
15 Jul 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Jul 2004 REDEMPTION OF SHARES 02/07/04 View document
30 Jun 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 May 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 May 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
20 May 2004 MORTGAGE CHARGE 22/04/04 View document
10 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Apr 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document