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DELTEC MAINTENANCE COMPANY LIMITED

Company number 02657010

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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)
17 Nov 2006 288a New director appointed
17 Nov 2006 288a New secretary appointed;new director appointed
27 Oct 2006 288a New director appointed
12 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Oct 2006 155(6)a Declaration of assistance for shares acquisition
10 Oct 2006 288b Secretary resigned
10 Oct 2006 288b Director resigned
10 Oct 2006 288b Director resigned
10 Oct 2006 287 Registered office changed on 10/10/06 from: 139,/141 watling street gillingham kent ME7 2YY.
10 Oct 2006 288b Director resigned
05 Oct 2006 403a Declaration of satisfaction of mortgage/charge
02 Oct 2006 AA Full accounts made up to 31 March 2006
15 Nov 2005 363a Return made up to 24/10/05; full list of members
13 Oct 2005 AA Full accounts made up to 31 March 2005
09 Nov 2004 363a Return made up to 24/10/04; full list of members
24 Sep 2004 AA Full accounts made up to 31 March 2004
15 Dec 2003 363s Return made up to 24/10/03; full list of members
28 Jul 2003 AA Full accounts made up to 31 March 2003
03 Dec 2002 363s Return made up to 24/10/02; full list of members
24 Oct 2002 AA Full accounts made up to 31 March 2002
21 Aug 2002 288a New secretary appointed
21 Aug 2002 288b Secretary resigned
19 Apr 2002 288a New director appointed
19 Apr 2002 288b Director resigned
16 Jan 2002 AA Accounts for a medium company made up to 31 March 2001