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DELMATIC LIMITED

Company number 00639358

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2007 AA Total exemption small company accounts made up to 30 May 2006
17 Jan 2007 363a Return made up to 15/12/06; full list of members
17 Jan 2007 190 Location of debenture register
17 Jan 2007 353 Location of register of members
17 Jan 2007 287 Registered office changed on 17/01/07 from: 6 power road chiswick london W4 5PY
24 Mar 2006 363s Return made up to 15/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
01 Feb 2006 AA Total exemption small company accounts made up to 30 May 2005
10 Aug 2005 288a New director appointed
18 Jul 2005 288a New director appointed
02 Feb 2005 AA Total exemption full accounts made up to 30 May 2004
12 Jan 2005 363s Return made up to 15/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
09 Jan 2004 363a Return made up to 31/12/03; no change of members
16 Dec 2003 AA Full accounts made up to 30 May 2003
02 Jul 2003 225 Accounting reference date extended from 30/11/02 to 30/05/03
06 Jan 2003 363a Return made up to 31/12/02; full list of members
23 Dec 2002 287 Registered office changed on 23/12/02 from: 117 cleveland street london W1P 5PN
05 Nov 2002 395 Particulars of mortgage/charge
03 Oct 2002 395 Particulars of mortgage/charge
28 Mar 2002 AA Full accounts made up to 30 November 2001
04 Jan 2002 363a Return made up to 31/12/01; full list of members
12 Jun 2001 AA Full accounts made up to 30 November 2000
04 Jan 2001 363a Return made up to 31/12/00; no change of members
03 Jan 2001 288a New secretary appointed
03 Jan 2001 288b Secretary resigned
13 Dec 2000 353 Location of register of members