DELTA CONTROLS (1955) LIMITED

Company number 00486464

Date	Type	Description	View / Download
09 Jan 2007	190	Location of debenture register	(1 page)
09 Jan 2007	353	Location of register of members	(1 page)
09 Jan 2007	287	Registered office changed on 09/01/07 from: 54 somerset road edgbaston birmingham B15 2PD	(1 page)
31 May 2006	AA	Full accounts made up to 30 September 2005	(19 pages)
27 Mar 2006	287	Registered office changed on 27/03/06 from: unit 29 gravelly industrial park tyburn road birmingham B24 8HW	(1 page)
06 Jan 2006	363a	Return made up to 21/12/05; full list of members	(2 pages)
06 Jan 2006	190	Location of debenture register	(1 page)
06 Jan 2006	353	Location of register of members	(1 page)
06 Jan 2006	287	Registered office changed on 06/01/06 from: deltrol works island farm avenue west molesey surrey KT8 2UZ	(1 page)
23 Jul 2005	AA	Full accounts made up to 30 September 2004	(18 pages)
01 Jun 2005	288b	Director resigned	(1 page)
01 Jun 2005	288b	Director resigned	(1 page)
24 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Apr 2005	CERTNM	Company name changed delta controls LIMITED\certificate issued on 14/04/05	(2 pages)
18 Jan 2005	363s	Return made up to 21/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
10 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Oct 2004	288b	Secretary resigned	(1 page)
22 Oct 2004	288a	New secretary appointed	(2 pages)
03 Aug 2004	AA	Full accounts made up to 30 September 2003	(19 pages)
19 Jan 2004	363s	Return made up to 21/12/03; full list of members	(7 pages)
04 Jun 2003	AA	Full accounts made up to 30 September 2002	(19 pages)
15 Jan 2003	363s	Return made up to 21/12/02; full list of members	(7 pages)
01 Jul 2002	AUD	Auditor's resignation	(1 page)