DELTALIGHT (U.K.) LIMITED

Company number 03197445

Date	Type	Description	View / Download
12 Mar 2003	288c	Secretary's particulars changed	(1 page)
04 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(5 pages)
14 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
09 Aug 2002	363a	Return made up to 13/05/02; no change of members	(6 pages)
09 Aug 2002	288c	Director's particulars changed	(1 page)
10 Jan 2002	287	Registered office changed on 10/01/02 from: 82 st john street london EC1M 4JN	(1 page)
13 Dec 2001	AA	Accounts for a small company made up to 31 March 2001	(5 pages)
07 Dec 2001	288a	New director appointed	(2 pages)
22 Jun 2001	363s	Return made up to 13/05/01; full list of members 363(287) ‐ Registered office changed on 22/06/01	(6 pages)
08 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
06 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
13 Jun 2000	363s	Return made up to 13/05/00; full list of members	(6 pages)
18 Oct 1999	AA	Accounts made up to 31 March 1999	(12 pages)
18 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
08 Jun 1999	288a	New director appointed	(2 pages)
28 May 1999	363s	Return made up to 13/05/99; no change of members 363(287) ‐ Registered office changed on 28/05/99	(4 pages)
31 Jan 1999	AA	Accounts made up to 31 March 1998	(10 pages)
15 May 1998	363s	Return made up to 13/05/98; no change of members	(4 pages)
02 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
31 Jul 1997	287	Registered office changed on 31/07/97 from: hadleigh house hollycombe close liphook hampshire GU30 7HU	(1 page)
18 Jul 1997	363s	Return made up to 13/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 Jul 1997	288a	New secretary appointed	(2 pages)
17 Jul 1997	CERTNM	Company name changed delta light (U.K.) LIMITED\certificate issued on 18/07/97	(2 pages)
17 Jul 1997	288b	Secretary resigned	(1 page)
07 Nov 1996	288b	Director resigned	(1 page)