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ACTON DELTA LIMITED

Company number 02571067

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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)
03 Mar 2015	CH01	Director's details changed for William Stephen Wright on 16 February 2015	View PDF Director's details changed for William Stephen Wright on 16 February 2015 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 100	View PDF Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
15 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 100	View PDF Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Jan 2014	CH03	Secretary's details changed for Mr Martin David Wright on 20 November 2013	View PDF Secretary's details changed for Mr Martin David Wright on 20 November 2013 - link opens in a new window - 1 page (1 page)
15 Jan 2014	CH01	Director's details changed for Mr Martin David Wright on 20 November 2013	View PDF Director's details changed for Mr Martin David Wright on 20 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
09 Aug 2013	AP01	Appointment of Mr Robert Ian Brannon as a director	View PDF Appointment of Mr Robert Ian Brannon as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	View PDF Annual return made up to 2 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	View PDF Annual return made up to 2 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
24 Jan 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	View PDF Annual return made up to 2 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jan 2011	CH01	Director's details changed for Mr Martin David Wright on 1 October 2009	View PDF Director's details changed for Mr Martin David Wright on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
06 May 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
24 Feb 2010	AP03	Appointment of Mr Martin David Wright as a secretary	View PDF Appointment of Mr Martin David Wright as a secretary - link opens in a new window - 3 pages (3 pages)
24 Feb 2010	AP01	Appointment of William Stephen Wright as a director	View PDF Appointment of William Stephen Wright as a director - link opens in a new window - 3 pages (3 pages)
19 Feb 2010	TM02	Termination of appointment of Ronald Thompson as a secretary	View PDF Termination of appointment of Ronald Thompson as a secretary - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	TM01	Termination of appointment of Ronald Thompson as a director	View PDF Termination of appointment of Ronald Thompson as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Feb 2010	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
14 Jan 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	View PDF Annual return made up to 2 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 May 2009	363a	Return made up to 02/01/09; full list of members	View PDF Return made up to 02/01/09; full list of members - link opens in a new window - 4 pages (4 pages)

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