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DELTAPARK (HOLDINGS) LIMITED

Company number 03218085

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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)
20 Jul 2001 AA Total exemption full accounts made up to 30 September 2000
17 Jul 2001 363s Return made up to 28/06/01; full list of members
09 Jan 2001 363s Return made up to 28/06/00; full list of members
30 Jun 2000 AAMD Amended full accounts made up to 30 September 1999
31 May 2000 AA Full accounts made up to 30 September 1999
29 Jul 1999 363s Return made up to 28/06/99; full list of members
05 Jul 1999 AA Full accounts made up to 30 September 1998
25 Apr 1999 288a New secretary appointed
24 Apr 1999 288b Secretary resigned
29 Oct 1998 AA Full accounts made up to 30 September 1997
06 Aug 1998 363s Return made up to 28/06/98; no change of members
18 Aug 1997 363s Return made up to 28/06/97; full list of members
19 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jan 1997 287 Registered office changed on 09/01/97 from: 5 ribblesdale place preston lancashire PR1 8BZ
24 Dec 1996 288c Director's particulars changed
31 Oct 1996 88(3) Particulars of contract relating to shares
31 Oct 1996 88(2)O Ad 05/08/96--------- £ si 100@1
23 Oct 1996 123 £ nc 1000/2000 05/08/96
23 Oct 1996 88(2)R Ad 05/08/96--------- £ si 98@1=98 £ ic 102/200
11 Oct 1996 88(2)P Ad 05/08/96--------- £ si 100@1=100 £ ic 2/102
30 Sep 1996 288 Director resigned
30 Sep 1996 288 Secretary resigned
30 Sep 1996 288 New secretary appointed
30 Sep 1996 288 New director appointed