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DELGATE LIMITED

Company number 01115971

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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)
31 Mar 2004 363s Return made up to 15/03/04; full list of members
20 Jan 2004 AA Accounts for a small company made up to 31 March 2003
09 Apr 2003 363s Return made up to 15/03/03; full list of members
16 Jan 2003 AA Accounts for a small company made up to 31 March 2002
27 Mar 2002 363s Return made up to 15/03/02; full list of members
05 Dec 2001 AA Accounts for a small company made up to 31 March 2001
12 Apr 2001 363s Return made up to 15/03/01; full list of members
20 Dec 2000 AA Accounts for a small company made up to 31 March 2000
31 Mar 2000 363s Return made up to 15/03/00; full list of members
06 Jan 2000 AA Accounts for a small company made up to 31 March 1999
23 Mar 1999 363s Return made up to 15/03/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
01 Feb 1999 AA Accounts for a small company made up to 31 March 1998
03 Jul 1998 AA Accounts for a small company made up to 31 March 1997
08 Jun 1998 363s Return made up to 15/03/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/03/98; no change of members
24 Apr 1997 AA Accounts for a small company made up to 31 March 1996
25 Mar 1997 CERTNM Company name changed brian rook LIMITED\certificate issued on 26/03/97
20 Mar 1997 363a Return made up to 15/03/97; full list of members
11 Mar 1997 288b Director resigned
27 Apr 1996 403a Declaration of satisfaction of mortgage/charge
21 Apr 1996 AA Accounts for a small company made up to 31 March 1995
25 Mar 1996 363s Return made up to 15/03/96; no change of members
23 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Mar 1995 363x Return made up to 15/03/95; full list of members
17 Mar 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
23 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994