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DELTA FLUID PRODUCTS LIMITED

Company number 04279520

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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)
04 Oct 2011 AA Full accounts made up to 31 December 2010
21 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
03 Feb 2011 AP03 Appointment of Mr. Steven John Hobbs as a secretary
03 Feb 2011 TM02 Termination of appointment of Judith Lumsden as a secretary
03 Feb 2011 CH01 Director's details changed for Ms Judith Ann Lumsden on 1 January 2011
27 Sep 2010 AA Full accounts made up to 31 December 2009
20 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
05 May 2010 TM01 Termination of appointment of Peter Wilson as a director
16 Apr 2010 AP01 Appointment of Mr Mark Royston Hopes as a director
15 Oct 2009 AA Full accounts made up to 31 December 2008
23 Sep 2009 363a Return made up to 31/08/09; full list of members
23 Sep 2009 288b Appointment terminated secretary stephen burr
12 Feb 2009 287 Registered office changed on 12/02/2009 from crane LIMITED nacton road ipswich suffolk IP3 9QH
13 Oct 2008 288a Director and secretary appointed judith lumsden logged form
13 Oct 2008 288a Director appointed peter george wilson logged form
01 Oct 2008 288b Appointment terminated director stephen burr
30 Sep 2008 AUD Auditor's resignation
29 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2008 287 Registered office changed on 29/09/2008 from crane nacton road ipswich suffolk IP3 9QH united kingdom
29 Sep 2008 288b Appointment terminated director brian travis
29 Sep 2008 288b Appointment terminated director david pye
19 Sep 2008 287 Registered office changed on 19/09/2008 from delta fluid products LTD delta road st. Helens lancashire WA9 2ED
18 Sep 2008 288a Secretary appointed ms judith ann lumsden
18 Sep 2008 288a Director appointed mr peter george wilson
18 Sep 2008 288a Director appointed ms judith ann lumsden