DELTRACK LIMITED

Company number 03285808

Date	Type	Description	View / Download
26 Jan 2011	TM01	Termination of appointment of Elliot Lewis as a director	(2 pages)
18 Nov 2010	TM02	Termination of appointment of Portland Registrars Limited as a secretary	(2 pages)
30 Sep 2010	AA	Accounts for a medium company made up to 31 December 2009	(12 pages)
16 Jul 2010	CH04	Secretary's details changed for Portland Registrars Limited on 16 July 2010	(2 pages)
16 Jul 2010	CH04	Secretary's details changed for Portland Registrars Limited on 16 July 2010	(2 pages)
01 Jun 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010	(1 page)
24 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/02/2020 under section 1088 of the Companies Act 2006	(5 pages)
24 Dec 2009	CH04	Secretary's details changed for Portland Registrars Limited on 24 December 2009	(2 pages)
13 Nov 2009	AR01	Annual return made up to 29 November 2008 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/02/2020 under section 1088 of the Companies Act 2006	(6 pages)
10 Nov 2009	CH01	Director's details changed for Andrew Derek Blain on 30 September 2009	(1 page)
15 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
05 Dec 2008	363a	Return made up to 29/11/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/02/2020 under section 1088 of the Companies Act 2006	(4 pages)
18 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
30 Nov 2007	363a	Return made up to 29/11/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/02/2020 under section 1088 of the Companies Act 2006	(3 pages)
31 Mar 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
20 Dec 2006	363a	Return made up to 29/11/05; full list of members	(6 pages)
20 Dec 2006	363a	Return made up to 29/11/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/02/2020 under section 1088 of the Companies Act 2006	(7 pages)
11 Jul 2006	288a	New director appointed	(2 pages)
11 Jul 2006	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/02/2020 under section 1088 of the Companies Act 2006	(2 pages)
11 Jul 2006	288a	New director appointed	(2 pages)
26 Jun 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
26 May 2006	395	Particulars of mortgage/charge	(7 pages)
26 May 2006	395	Particulars of mortgage/charge	(7 pages)
17 May 2006	287	Registered office changed on 17/05/06 from: 16 arden road london N3 3AN	(1 page)
04 May 2006	288a	New secretary appointed	(2 pages)