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DELTANET INTERNATIONAL LIMITED

Company number 03602752

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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)
31 Aug 2004 363s Return made up to 23/07/04; full list of members
19 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Deltanet no casting vot 19/02/04
07 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Sep 2003 363s Return made up to 23/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
31 Jul 2002 363s Return made up to 23/07/02; full list of members
13 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
27 Sep 2001 363s Return made up to 23/07/01; full list of members
27 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
28 Jul 2000 363s Return made up to 23/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jul 2000 88(2)R Ad 29/02/00--------- £ si 698@1=698 £ ic 302/1000
18 Jul 2000 88(2)R Ad 27/06/00--------- £ si 300@1=300 £ ic 2/302
24 Jun 2000 395 Particulars of mortgage/charge
22 Jun 2000 225 Accounting reference date extended from 31/07/00 to 31/12/00
08 May 2000 AA Full accounts made up to 31 July 1999
19 Oct 1999 287 Registered office changed on 19/10/99 from: 105 derby road loughborough leicestershire LE11 5AE
01 Oct 1999 288a New secretary appointed
30 Sep 1999 288b Secretary resigned
17 Sep 1999 288a New director appointed
17 Sep 1999 288a New director appointed
02 Sep 1999 CERTNM Company name changed the tagus consultancy LIMITED\certificate issued on 03/09/99
27 Aug 1999 363a Return made up to 23/07/99; full list of members
10 Aug 1998 288b Secretary resigned
10 Aug 1998 288b Director resigned
10 Aug 1998 288a New director appointed