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DELTA V PARTNERS LTD

Company number 04271882

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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)
22 May 2006 287 Registered office changed on 22/05/06 from: pinsent masons, the chancery 58 spring gardens manchester M2 1EW
24 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2005 363a Return made up to 16/08/05; full list of members
04 Nov 2005 287 Registered office changed on 04/11/05 from: pinsents the chancery 58 spring gardens manchester M2 1EW
04 Nov 2005 288c Director's particulars changed
25 Oct 2005 88(2)R Ad 17/06/05--------- £ si 194@1=194 £ ic 1/195
25 Oct 2005 288a New director appointed
25 Oct 2005 288a New director appointed
25 Oct 2005 288a New director appointed
25 Oct 2005 288a New director appointed
23 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
09 Jun 2005 363s Return made up to 16/08/04; full list of members; amend
  • 363(288) ‐ Director's particulars changed
24 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
14 Dec 2004 288c Secretary's particulars changed
18 Nov 2004 225 Accounting reference date shortened from 31/08/04 to 31/03/04
10 Nov 2004 363s Return made up to 16/08/04; full list of members
05 Jul 2004 AA Accounts for a dormant company made up to 31 August 2003
22 Mar 2004 288a New secretary appointed
22 Mar 2004 288b Secretary resigned
05 Feb 2004 287 Registered office changed on 05/02/04 from: 100 barbirolli square manchester M2 3AB
17 Nov 2003 363a Return made up to 16/08/03; full list of members
16 Sep 2003 AA Accounts for a dormant company made up to 31 August 2002
24 Sep 2002 288c Director's particulars changed
24 Sep 2002 363a Return made up to 16/08/02; full list of members