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DELTA-SUISSE LIMITED

Company number 03524174

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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)
15 Sep 2000 287 Registered office changed on 15/09/00 from: 3RD floor 63 lincolns inn fields london WC2A 3JX
12 Sep 2000 AA Accounts for a small company made up to 29 February 2000
20 Mar 2000 363s Return made up to 10/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Dec 1999 AA Accounts for a small company made up to 28 February 1999
08 Apr 1999 363s Return made up to 10/03/99; full list of members
25 Feb 1999 395 Particulars of mortgage/charge
23 Feb 1999 88(2)R Ad 03/02/99--------- £ si 499998@1=499998 £ ic 2/500000
04 Nov 1998 288a New director appointed
12 Oct 1998 288a New secretary appointed
12 Oct 1998 288b Secretary resigned
12 Oct 1998 288b Director resigned
09 Sep 1998 225 Accounting reference date shortened from 31/03/99 to 28/02/99
24 Mar 1998 288a New director appointed
18 Mar 1998 288a New director appointed
16 Mar 1998 288a New director appointed
16 Mar 1998 288a New secretary appointed
16 Mar 1998 288b Director resigned
16 Mar 1998 288b Secretary resigned
10 Mar 1998 NEWINC Incorporation