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BURFORD DELTA LIMITED

Company number 04930714

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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)
29 Jan 2010 CH01 Director's details changed for Randolph John Anderson on 29 January 2010
11 Dec 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Julian Gleek on 3 November 2009
03 Nov 2009 CH03 Secretary's details changed for Miss Patricia Anne Mary Nicholson on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Randolph John Anderson on 3 November 2009
01 Oct 2009 AA Full accounts made up to 30 November 2008
15 Oct 2008 363a Return made up to 14/10/08; full list of members
01 Oct 2008 AA Full accounts made up to 30 November 2007
03 Apr 2008 AA Full accounts made up to 30 November 2006
16 Oct 2007 363a Return made up to 14/10/07; full list of members
18 Oct 2006 363a Return made up to 14/10/06; full list of members
05 Oct 2006 AA Full accounts made up to 30 November 2005
14 Jul 2006 395 Particulars of mortgage/charge
07 Jul 2006 155(6)b Declaration of assistance for shares acquisition
07 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 1556 19/06/06
07 Jul 2006 155(6)a Declaration of assistance for shares acquisition
07 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 1556 19/06/06
03 Jan 2006 288b Director resigned
12 Dec 2005 288a New director appointed
11 Nov 2005 363a Return made up to 14/10/05; full list of members
04 Jul 2005 AA Full accounts made up to 30 November 2004
02 Jul 2005 288b Director resigned
03 Mar 2005 288a New director appointed
03 Mar 2005 288a New director appointed
28 Feb 2005 288b Director resigned