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DELTA HOME ENTERTAINMENT LIMITED

Company number 01632567

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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)
24 Dec 2013 AA Full accounts made up to 30 April 2013
14 Jan 2013 AP01 Appointment of Andrew Royston as a director
04 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
03 Jan 2013 AD01 Registered office address changed from 222 Cray Avenue Orpington Kent BR5 3PZ on 3 January 2013
06 Nov 2012 AA Full accounts made up to 30 April 2012
05 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
02 Nov 2011 AA Full accounts made up to 30 April 2011
12 Jan 2011 AP01 Appointment of Pamela Georgina Richardson as a director
06 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
25 Oct 2010 AA Full accounts made up to 30 April 2010
29 Apr 2010 TM01 Termination of appointment of Pamela Richardson as a director
23 Mar 2010 AD03 Register(s) moved to registered inspection location
18 Mar 2010 AD02 Register inspection address has been changed
15 Mar 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
13 Dec 2009 CH01 Director's details changed for Mr Laurence John Adams on 17 October 2009
23 Nov 2009 AP01 Appointment of Pamela Georgina Richardson as a director
27 Oct 2009 AA Full accounts made up to 30 April 2009
19 Oct 2009 TM01 Termination of appointment of Pauline Dyer as a director
29 Apr 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2009 363a Return made up to 28/12/08; full list of members
09 Jan 2009 288c Director's change of particulars / laurence adams / 22/12/2008
09 Jan 2009 288c Secretary's change of particulars / jacqueline adams / 22/12/2008
26 Nov 2008 AA Full accounts made up to 30 April 2008
07 Feb 2008 363a Return made up to 28/12/07; full list of members
22 Nov 2007 AA Full accounts made up to 30 April 2007