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DELLTO LIMITED

Company number 03286122

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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)
25 Jan 2006 288c Director's particulars changed
25 Jan 2006 288c Secretary's particulars changed;director's particulars changed
25 Jan 2006 288c Director's particulars changed
21 Apr 2005 288a New director appointed
02 Feb 2005 363a Return made up to 02/12/04; full list of members
21 Dec 2004 AA Accounts made up to 31 March 2004
19 Dec 2003 363a Return made up to 02/12/03; full list of members
24 Oct 2003 AA Accounts made up to 31 March 2003
30 Jan 2003 363a Return made up to 02/12/02; full list of members
19 Dec 2002 AA Accounts made up to 31 March 2002
24 Dec 2001 363a Return made up to 02/12/01; full list of members
01 Oct 2001 AA Accounts made up to 31 March 2001
03 Apr 2001 287 Registered office changed on 03/04/01 from: c/o centaur secretaries LTD 3RD floor 24 old bond street london W1X 3DA
02 Feb 2001 AA Accounts made up to 31 March 2000
09 Jan 2001 363a Return made up to 02/12/00; full list of members
23 Dec 1999 363a Return made up to 02/12/99; full list of members
20 Dec 1999 AA Accounts made up to 31 March 1999
14 Dec 1998 363a Return made up to 02/12/98; full list of members
10 Sep 1998 AA Accounts made up to 31 March 1998
12 Dec 1997 363a Return made up to 02/12/97; full list of members
02 May 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
02 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Dec 1996 288b Director resigned