DELPHI HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

DELPHI HOLDINGS LIMITED

Company number 03058551

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2010	AP03	Appointment of Mrs Lindsay Horwood as a secretary	View PDF Appointment of Mrs Lindsay Horwood as a secretary - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	TM02	Termination of appointment of Sara Mccracken as a secretary	View PDF Termination of appointment of Sara Mccracken as a secretary - link opens in a new window - 1 page (1 page)
11 Nov 2010	AP01	Appointment of Mr Neil Martin as a director	View PDF Appointment of Mr Neil Martin as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	TM01	Termination of appointment of Sara Mccracken as a director	View PDF Termination of appointment of Sara Mccracken as a director - link opens in a new window - 1 page (1 page)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
26 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	View PDF Annual return made up to 19 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 May 2010	CH03	Secretary's details changed for Ms Sara Benita Sophie Mccracken on 1 May 2010	View PDF Secretary's details changed for Ms Sara Benita Sophie Mccracken on 1 May 2010 - link opens in a new window - 1 page (1 page)
25 May 2010	CH04	Secretary's details changed for Medeco Developments Limited on 1 May 2010	View PDF Secretary's details changed for Medeco Developments Limited on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH01	Director's details changed for Ms Sara Benita Sophie Mccracken on 1 May 2010	View PDF Director's details changed for Ms Sara Benita Sophie Mccracken on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 May 2010	CH02	Director's details changed for Medeco Developments Limited on 1 May 2010	View PDF Director's details changed for Medeco Developments Limited on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Sep 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
09 Sep 2009	CAP-MDSC	Min detail amend capital eff 09/09/09	View PDF Min detail amend capital eff 09/09/09 - link opens in a new window - 1 page (1 page)
09 Sep 2009	CAP-SS	Solvency statement dated 10/08/09	View PDF Solvency statement dated 10/08/09 - link opens in a new window - 1 page (1 page)
09 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 17/08/2009 RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 17/08/2009 RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
03 Jun 2009	363a	Return made up to 19/05/09; full list of members	View PDF Return made up to 19/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Apr 2009	288b	Appointment terminated director tsc resources LTD	View PDF Appointment terminated director tsc resources LTD - link opens in a new window - 1 page (1 page)
02 Oct 2008	288a	Director appointed ms sara benita mccracken	View PDF Director appointed ms sara benita mccracken - link opens in a new window - 1 page (1 page)
09 Sep 2008	288b	Appointment terminated director tsc nominee LIMITED	View PDF Appointment terminated director tsc nominee LIMITED - link opens in a new window - 1 page (1 page)
09 Sep 2008	288b	Appointment terminated secretary tsc nominee LIMITED	View PDF Appointment terminated secretary tsc nominee LIMITED - link opens in a new window - 1 page (1 page)
22 Aug 2008	288a	Secretary appointed medeco developments LIMITED	View PDF Secretary appointed medeco developments LIMITED - link opens in a new window - 1 page (1 page)
22 Aug 2008	288a	Director appointed medeco developments LIMITED	View PDF Director appointed medeco developments LIMITED - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category