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DELTA COMPLIANCE LIMITED

Company number 04092892

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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)
11 Nov 2015 AD01 Registered office address changed from Woodside House Winkfield Windsor Berkshire SL4 2DX to 47 Cedar Drive Sunningdale Ascot Berkshire SL5 0UA on 11 November 2015
11 Nov 2015 TM01 Termination of appointment of Roger David Tipple as a director on 9 August 2011
11 Nov 2015 AC92 Restoration by order of the court
10 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Chapter 2 part 13 ca 2006 company authorised to sell entire share capital 28/07/2008
24 Sep 2008 363a Return made up to 14/08/08; full list of members
26 Aug 2008 AA Full accounts made up to 30 June 2007
07 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Aug 2008 122 S-div
28 Jan 2008 288a New director appointed
18 Jan 2008 122 S-div 18/10/07
11 Sep 2007 363a Return made up to 14/08/07; full list of members
27 Mar 2007 AA Accounts for a small company made up to 30 June 2006
01 Sep 2006 363a Return made up to 14/08/06; full list of members
05 May 2006 AA Accounts for a small company made up to 30 June 2005
08 Sep 2005 363a Return made up to 14/08/05; full list of members
08 Sep 2005 288c Director's particulars changed
21 Mar 2005 AA Accounts for a small company made up to 30 June 2004
22 Dec 2004 363s Return made up to 14/08/04; full list of members
22 Dec 2004 363(288) Secretary's particulars changed;director's particulars changed
26 Apr 2004 AA Full accounts made up to 30 June 2003
12 Sep 2003 363s Return made up to 14/08/03; full list of members
09 Feb 2003 AA Full accounts made up to 30 June 2002
30 Dec 2002 363s Return made up to 19/10/02; full list of members
30 Dec 2002 363(288) Director's particulars changed
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05 May 2002 AA Full accounts made up to 30 June 2001