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DELTASCHEME LIMITED

Company number 02013681

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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)
25 Jan 2010 AD03 Register(s) moved to registered inspection location
25 Jan 2010 AD02 Register inspection address has been changed
25 Jan 2010 CH01 Director's details changed for Duncan Alexander Williams on 31 December 2009
25 Jan 2010 CH01 Director's details changed for Mr Paul Andrew Turnbull on 31 December 2009
25 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Jan 2009 363a Return made up to 31/12/08; full list of members
15 May 2008 AA Total exemption small company accounts made up to 30 September 2007
17 Jan 2008 363a Return made up to 31/12/07; full list of members
05 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
11 Jan 2007 363a Return made up to 31/12/06; full list of members
19 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 May 2006 AA Total exemption small company accounts made up to 30 September 2005
08 Mar 2006 363s Return made up to 31/12/05; full list of members
26 Jul 2005 AA Accounts for a small company made up to 30 September 2004
25 Jan 2005 363s Return made up to 31/12/04; full list of members
09 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2004 363s Return made up to 31/12/03; full list of members; amend
28 Jul 2004 AA Accounts for a small company made up to 30 September 2003
21 May 2004 288a New director appointed
17 Jan 2004 363s Return made up to 31/12/03; full list of members
02 Dec 2003 288b Director resigned
20 Jul 2003 AA Accounts for a small company made up to 30 September 2002