DEL LABORATORIES U.K. LIMITED

Company number 04773064

Date	Type	Description	View / Download
10 Dec 2008	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
03 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
22 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
06 Jul 2006	363a	Return made up to 21/05/06; full list of members	(2 pages)
27 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
24 Jan 2006	288a	New director appointed	(2 pages)
13 Jan 2006	288a	New secretary appointed	(2 pages)
13 Jan 2006	287	Registered office changed on 13/01/06 from: 2 lambs passage, london, EC1Y 8BB	(1 page)
13 Jan 2006	288b	Director resigned	(1 page)
11 Nov 2005	288b	Secretary resigned	(1 page)
09 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
23 Jun 2005	363s	Return made up to 21/05/05; full list of members	(7 pages)
23 Jun 2005	288b	Secretary resigned	(1 page)
08 Mar 2005	288a	New director appointed	(2 pages)
08 Mar 2005	288b	Director resigned	(1 page)
17 Aug 2004	288a	New secretary appointed	(2 pages)
09 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
10 Jun 2004	363s	Return made up to 21/05/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Sep 2003	288a	New director appointed	(2 pages)
28 Aug 2003	288b	Director resigned	(1 page)
28 Aug 2003	288b	Director resigned	(1 page)
13 Aug 2003	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)