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DELTAFORM LIMITED

Company number 02743951

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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)
08 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 32,100
08 Sep 2014 CH01 Director's details changed for Mr Richard John Adams on 1 September 2014
08 Sep 2014 CH03 Secretary's details changed for Mr Richard John Adams on 1 September 2014
14 Jan 2014 MEM/ARTS Memorandum and Articles of Association
14 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2013 AA Group of companies' accounts made up to 30 April 2013
12 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 32,100
13 Jun 2013 MR01 Registration of charge 027439510009
25 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
14 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
14 Sep 2012 CH01 Director's details changed for Mr Ian Charles Chedzey on 1 September 2012
07 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 8
08 Nov 2011 AA Group of companies' accounts made up to 30 April 2011
03 Oct 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
22 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 7
25 Oct 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
22 Oct 2010 AA Group of companies' accounts made up to 30 April 2010
12 Oct 2009 AP01 Appointment of Mr Ian Charles Chedzey as a director
22 Sep 2009 363a Return made up to 01/09/09; full list of members
18 Sep 2009 AA Full accounts made up to 30 April 2009
29 Jul 2009 395 Particulars of a mortgage or charge / charge no: 6
02 Jul 2009 395 Particulars of a mortgage or charge / charge no: 5
12 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4
08 Oct 2008 AA Accounts for a medium company made up to 30 April 2008
25 Sep 2008 363a Return made up to 01/09/08; full list of members