DELTA AGENCY LIMITED

Company number 03348901

Date	Type	Description	View / Download
02 Aug 2001	288a	New secretary appointed	(2 pages)
12 Jun 2001	363s	Return made up to 10/04/01; no change of members	(6 pages)
12 Jun 2001	288b	Secretary resigned	(1 page)
08 Mar 2001	AA	Accounts made up to 30 April 2000	(1 page)
08 Mar 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Nov 2000	363s	Return made up to 10/04/00; full list of members	(6 pages)
27 Nov 2000	288a	New secretary appointed	(2 pages)
17 Nov 2000	287	Registered office changed on 17/11/00 from: may lodge 18 water street pembroke dock dyfed SA72 6DN	(1 page)
24 May 2000	287	Registered office changed on 24/05/00 from: central house 23 glover road, willesborough ashford kent TN24 0RS	(1 page)
16 Mar 2000	AA	Accounts made up to 30 April 1999	(1 page)
16 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Sep 1999	363s	Return made up to 10/04/99; full list of members	(6 pages)
21 Sep 1999	363(287)	Registered office changed on 21/09/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 1998	AA	Accounts made up to 30 April 1998	(1 page)
12 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Jun 1998	363s	Return made up to 10/04/98; full list of members	(6 pages)
12 Jun 1998	288c	Secretary's particulars changed	(1 page)
14 Jan 1998	288a	New secretary appointed	(2 pages)
14 Jan 1998	288a	New director appointed	(2 pages)
14 Jan 1998	288b	Director resigned	(1 page)
14 Jan 1998	288b	Secretary resigned	(1 page)
03 Jun 1997	288b	Director resigned	(1 page)
03 Jun 1997	288b	Secretary resigned	(1 page)
03 Jun 1997	287	Registered office changed on 03/06/97 from: 88 kingsway holborn london WC2B 6AW	(1 page)
03 Jun 1997	288a	New secretary appointed	(2 pages)