DELTA MECHANICAL AND ELECTRICAL SERVICES LIMITED

Company number 02328661

Date	Type	Description	View / Download
27 Jul 1999	288b	Director resigned	(1 page)
17 Mar 1999	AA	Full accounts made up to 30 September 1998	(17 pages)
03 Feb 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
17 Jun 1998	363a	Return made up to 31/12/97; full list of members	(7 pages)
17 Jun 1998	288a	New director appointed	(2 pages)
08 Jun 1998	AA	Accounts made up to 30 September 1997	(3 pages)
08 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Apr 1998	288b	Secretary resigned	(1 page)
22 Apr 1998	288a	New secretary appointed	(2 pages)
27 Mar 1998	88(2)R	Ad 03/03/98--------- £ si 773@1=773 £ ic 227/1000
27 Mar 1998	88(2)R	Ad 03/03/98--------- £ si 225@1=225 £ ic 2/227
09 Jan 1998	225	Accounting reference date shortened from 31/12/97 to 30/09/97	(1 page)
06 Jan 1998	287	Registered office changed on 06/01/98 from: 21 nevill street abergavenny gwent NP7 5AA
28 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
08 Aug 1997	CERTNM	Company name changed castle developments (south wales ) LTD.\certificate issued on 11/08/97	(2 pages)
20 Jun 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Apr 1997	AA	Accounts made up to 31 December 1996	(3 pages)
20 Feb 1997	363a	Return made up to 31/12/96; full list of members	(7 pages)
20 Feb 1997	363a	Return made up to 31/12/95; full list of members	(6 pages)
20 Feb 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1997	288c	Director's particulars changed	(1 page)
04 Nov 1996	AA	Accounts made up to 31 December 1995	(3 pages)
16 Nov 1995	AA	Accounts made up to 31 December 1994	(3 pages)
16 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)

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