DELTRON HOLDINGS LIMITED

Company number 04265715

Date	Type	Description	View / Download
02 Jul 2008	288b	Appointment Terminated Secretary andrew bateman	(1 page)
02 Jul 2008	288a	Secretary appointed gavin lawrence van der pant	(1 page)
16 Aug 2007	363s	Return made up to 06/08/07; no change of members	(7 pages)
10 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Aug 2007	AA	Full accounts made up to 30 September 2006	(8 pages)
17 Aug 2006	363s	Return made up to 06/08/06; full list of members	(7 pages)
03 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
03 Apr 2006	287	Registered office changed on 03/04/06 from: cheveley house fordham road newmarket suffolk CB8 7XN	(1 page)
03 Apr 2006	288a	New secretary appointed	(2 pages)
15 Mar 2006	395	Particulars of mortgage/charge	(7 pages)
15 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 27/02/06
15 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
23 Feb 2006	288a	New director appointed	(3 pages)
13 Feb 2006	288a	New director appointed	(2 pages)
13 Feb 2006	288b	Director resigned	(1 page)
13 Feb 2006	288b	Director resigned	(1 page)
31 Jan 2006	AA	Full accounts made up to 30 September 2005	(8 pages)
07 Dec 2005	363s	Return made up to 06/08/05; full list of members	(7 pages)
09 Jun 2005	AA	Full accounts made up to 30 September 2004	(10 pages)
22 Mar 2005	287	Registered office changed on 22/03/05 from: suffolk house fordham road newmarket suffolk CB8 7AA	(1 page)
14 Sep 2004	363s	Return made up to 06/08/04; full list of members	(7 pages)
16 Mar 2004	AA	Full accounts made up to 30 September 2003	(10 pages)

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