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DELTA SURGICAL LIMITED

Company number 04154893

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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)
24 Apr 2013 MR04 Satisfaction of charge 2 in full
06 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
02 Oct 2012 AP01 Appointment of Mr Robin Charles Humble as a director
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
21 Feb 2011 CH01 Director's details changed for Graham Roger Langley on 17 February 2011
21 Feb 2011 CH03 Secretary's details changed for Graham Roger Langley on 17 February 2011
08 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Karina Humble on 6 February 2010
28 Jan 2010 AD01 Registered office address changed from 111 the Courtyard Radway Green Business Centre Radway Green Crewe Cheshire CW2 5PR United Kingdom on 28 January 2010
11 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Dec 2009 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
29 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Oct 2009 CH01 Director's details changed for Graham Roger Langley on 11 October 2009
14 Oct 2009 CH03 Secretary's details changed for Graham Rodger Langley on 11 October 2009
08 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
24 Feb 2009 363a Return made up to 06/02/09; full list of members
24 Feb 2009 353 Location of register of members
18 Feb 2009 288b Appointment terminated director nathan pettitt
28 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Feb 2008 287 Registered office changed on 27/02/2008 from 68L chapel mews crewe road, alsager stoke on trent staffordshire ST7 2HA
27 Feb 2008 363a Return made up to 06/02/08; full list of members
18 Jul 2007 288a New director appointed