BUREAU FRANCES DELVARR LTD

Company number 01746210

Date	Type	Description	View / Download
05 Sep 2014	CERTNM	Company name changed halifax land & water LIMITED\certificate issued on 05/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-01	(3 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
27 May 2014	AA01	Previous accounting period shortened from 31 August 2013 to 30 August 2013	(1 page)
21 May 2014	AP03	Appointment of Mrs Souad Kerkouch-Delvarr as a secretary	(2 pages)
21 May 2014	TM02	Termination of appointment of Jean Delvarr as a secretary	(1 page)
07 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 12,502	(4 pages)
07 Jan 2014	CH01	Director's details changed	(2 pages)
07 Jan 2014	CH03	Secretary's details changed	(1 page)
26 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Oct 2013	AA	Total exemption small company accounts made up to 31 August 2012	(11 pages)
01 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Aug 2013	AD01	Registered office address changed from , 19-20 Bounre Court, Southend Road, Woodford Green, Essex, IG8 8HD on 19 August 2013	(2 pages)
03 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(4 pages)
04 Sep 2012	TM01	Termination of appointment of Souad Kerkovch-Delvarr as a director	(2 pages)
04 Sep 2012	TM02	Termination of appointment of Jeremy Delvarr as a secretary	(2 pages)
04 Sep 2012	AP01	Appointment of Mr Jeremy Frances Delvarr as a director	(3 pages)
04 Sep 2012	AP03	Appointment of Jean Delvarr as a secretary	(3 pages)
18 Jul 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
18 May 2012	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
17 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(4 pages)
09 Dec 2011	AP03	Appointment of Jeremy Frances Delvarr as a secretary	(3 pages)
09 Dec 2011	AP01	Appointment of Souad Kerkovch-Delvarr as a director	(3 pages)
09 Dec 2011	TM02	Termination of appointment of Souad Kerkouch as a secretary	(2 pages)
09 Dec 2011	TM01	Termination of appointment of Jeremy Delvarr as a director	(2 pages)
19 Oct 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)