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DELTA MEMBRANE SYSTEMS LIMITED

Company number 03535975

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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)
06 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 16/12/2014
10 Dec 2014 AP01 Appointment of Mr David Symes as a director on 2 June 2014
12 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
10 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
26 May 2011 AD01 Registered office address changed from Sir Robert Peel House 344/348 High Road Ilford Essex IG1 1QP on 26 May 2011
16 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
26 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
18 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Brian George Davison on 4 March 2010
20 Jan 2010 CH01 Director's details changed for Christopher Sidney Burbridge on 19 January 2010
08 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
18 Mar 2009 363a Return made up to 04/03/09; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
19 Mar 2008 363a Return made up to 04/03/08; full list of members
01 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
20 Mar 2007 363a Return made up to 04/03/07; full list of members
31 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
13 Mar 2006 363a Return made up to 04/03/06; full list of members
02 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
10 Mar 2005 363s Return made up to 04/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed