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DELTA LIMITED

Company number 00026077

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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)
07 Jan 2008 395 Particulars of mortgage/charge
08 Oct 2007 288b Director resigned
10 Aug 2007 288c Director's particulars changed
23 Jul 2007 288c Director's particulars changed
12 Jul 2007 88(2)R Ad 19/06/07-29/06/07 £ si 6054@.25=1513 £ ic 41250977/41252490
26 Jun 2007 88(2)R Ad 11/05/07--------- £ si 56700@.25=14175 £ ic 41236802/41250977
26 Jun 2007 88(2)R Ad 31/05/07--------- £ si 163116@.25=40779 £ ic 41196023/41236802
31 May 2007 AA Group of companies' accounts made up to 30 December 2006
29 May 2007 363s Return made up to 08/05/07; bulk list available separately
16 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Mar 2007 88(2)R Ad 13/02/07-28/02/07 £ si 9628@.25=2407 £ ic 41190418/41192825
13 Feb 2007 88(2)R Ad 26/01/07-30/01/07 £ si 26406@.25=6601 £ ic 41183817/41190418
09 Jan 2007 88(2)R Ad 07/12/06-22/12/06 £ si 5824@.25=1456 £ ic 41182361/41183817
12 Dec 2006 88(2)R Ad 13/11/06-24/11/06 £ si 218800@.25=54700 £ ic 41127661/41182361
22 Nov 2006 288a New director appointed
09 Nov 2006 88(2)R Ad 06/10/06-19/10/06 £ si 115800@.25=28950 £ ic 41098711/41127661
06 Sep 2006 288b Secretary resigned
06 Sep 2006 288a New secretary appointed
22 Aug 2006 88(2)R Ad 10/05/06-30/06/06 £ si 14073@.25=3518 £ ic 41095193/41098711
15 Jun 2006 363s Return made up to 08/05/06; bulk list available separately
12 Jun 2006 88(2)R Ad 10/05/06-24/05/06 £ si 8823@.25=2205 £ ic 41092988/41095193
18 May 2006 88(2)R Ad 10/04/06-08/05/06 £ si 129923@.25=32480 £ ic 41060508/41092988
17 May 2006 287 Registered office changed on 17/05/06 from: 1 kingsway, london, WC2B 6NP
16 May 2006 288b Director resigned
16 May 2006 288a New director appointed