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DELTA CONSULTANTS WORLDWIDE LIMITED

Company number 03296845

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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)
26 May 2004 395 Particulars of mortgage/charge
02 Feb 2004 AA Total exemption full accounts made up to 31 December 2002
28 Jan 2004 363s Return made up to 27/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2004 395 Particulars of mortgage/charge
27 Aug 2003 403a Declaration of satisfaction of mortgage/charge
15 Aug 2003 403a Declaration of satisfaction of mortgage/charge
04 Feb 2003 AA Total exemption full accounts made up to 31 December 2001
08 Jan 2003 288a New director appointed
08 Jan 2003 363s Return made up to 27/12/02; full list of members
  • 363(287) ‐ Registered office changed on 08/01/03
03 Jan 2003 288b Director resigned
08 Jan 2002 363s Return made up to 27/12/01; full list of members
31 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
15 Mar 2001 363s Return made up to 27/12/00; full list of members
31 Oct 2000 AA Full accounts made up to 31 December 1999
25 Sep 2000 123 Nc inc already adjusted 31/12/99
25 Sep 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Sep 2000 363s Return made up to 27/12/99; full list of members
21 Jul 2000 395 Particulars of mortgage/charge
19 Jan 2000 395 Particulars of mortgage/charge
14 Jan 2000 395 Particulars of mortgage/charge
06 Jan 2000 395 Particulars of mortgage/charge
12 Oct 1999 287 Registered office changed on 12/10/99 from: 63 high road bushey heath hertfordshire WD2 1EE
23 Aug 1999 AA Accounts for a dormant company made up to 31 December 1998
12 Apr 1999 363s Return made up to 27/12/98; no change of members
13 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997