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DELTA COMPONENTS 2 LIMITED

Company number 02751116

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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)
14 May 2010 AA Total exemption small company accounts made up to 31 August 2009
02 Nov 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
02 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
09 Oct 2008 363a Return made up to 25/09/08; full list of members
09 Oct 2008 288c Secretary's Change of Particulars / mca registrars LIMITED / 14/02/2008 / HouseName/Number was: , now: stanley house; Street was: temple house, now: 49 dartford road; Area was: 34-36 high street, now: ; Post Code was: TN13 1JG, now: TN13 3TE; Country was: , now: united kingdom
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
24 Jun 2008 287 Registered office changed on 24/06/2008 from temple house 34-36 high street sevenoaks kent TN13 1JG
03 Oct 2007 363a Return made up to 25/09/07; full list of members
03 Oct 2007 288c Director's particulars changed
05 Jul 2007 363a Return made up to 25/09/06; full list of members
03 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
05 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
09 Feb 2006 288a New secretary appointed
09 Feb 2006 288b Secretary resigned
25 Nov 2005 363a Return made up to 25/09/05; full list of members
25 May 2005 AA Total exemption small company accounts made up to 31 August 2004
09 Dec 2004 287 Registered office changed on 09/12/04 from: the courtyard seven acres smallfield road horne surrey RH6 9JP
15 Oct 2004 363s Return made up to 25/09/04; full list of members
15 Oct 2004 288a New director appointed
08 Feb 2004 AA Total exemption small company accounts made up to 31 August 2003
25 Sep 2003 363s Return made up to 25/09/03; full list of members
30 Jan 2003 AA Total exemption small company accounts made up to 31 August 2002
17 Oct 2002 123 Nc inc already adjusted 02/09/02
17 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Appointing chairman 02/09/02
17 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital