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DELTAFIRST LTD

Company number 03524455

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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)
16 Mar 2007 363a Return made up to 10/03/07; full list of members
18 May 2006 AA Total exemption small company accounts made up to 31 August 2005
14 Mar 2006 363a Return made up to 10/03/06; full list of members
25 Apr 2005 AA Total exemption small company accounts made up to 31 August 2004
05 Apr 2005 363s Return made up to 10/03/05; full list of members
13 Mar 2004 363s Return made up to 10/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Dec 2003 AA Total exemption full accounts made up to 31 August 2003
19 Mar 2003 363s Return made up to 10/03/03; full list of members
04 Feb 2003 AA Total exemption full accounts made up to 31 August 2002
19 Mar 2002 AA Total exemption full accounts made up to 31 August 2001
14 Mar 2002 363s Return made up to 10/03/02; full list of members
26 Mar 2001 363s Return made up to 10/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
20 Feb 2001 AA Full accounts made up to 31 August 2000
21 Mar 2000 363s Return made up to 10/03/00; full list of members
07 Feb 2000 AA Full accounts made up to 31 August 1999
13 Dec 1999 225 Accounting reference date extended from 31/03/99 to 31/08/99
28 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Apr 1999 123 £ nc 100/10000 07/03/99
28 Apr 1999 287 Registered office changed on 28/04/99 from: no 6 queens gate london SW7 5EH
12 Apr 1999 88(2)R Ad 09/03/99--------- £ si 9999@1
12 Apr 1999 363s Return made up to 10/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 1998 395 Particulars of mortgage/charge
09 Jul 1998 395 Particulars of mortgage/charge
09 Jul 1998 395 Particulars of mortgage/charge
29 Jun 1998 288a New director appointed