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DELTA FINANCIAL SYSTEMS LIMITED

Company number 03168664

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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)
15 Nov 2007 287 Registered office changed on 15/11/07 from: 11 conway street london W1T 6BL
04 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2007 123 £ nc 100/10000 30/03/07
23 May 2007 363a Return made up to 06/03/07; full list of members
08 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
20 Jun 2006 288a New director appointed
14 Mar 2006 363a Return made up to 06/03/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
15 Mar 2005 363s Return made up to 06/03/05; full list of members
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
17 Jun 2004 363s Return made up to 06/03/04; full list of members
08 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
13 Apr 2003 363s Return made up to 06/03/03; full list of members
31 May 2002 AA Total exemption small company accounts made up to 31 March 2002
31 May 2002 363s Return made up to 06/03/02; full list of members
16 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
26 Mar 2001 363s Return made up to 06/03/01; full list of members
  • 363(287) ‐ Registered office changed on 26/03/01
03 Jan 2001 AA Accounts for a small company made up to 31 March 2000
02 Jun 2000 363s Return made up to 06/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
16 Mar 1999 363s Return made up to 06/03/99; no change of members