EDELTA LIMITED

Company number 05122719

Date	Type	Description	View / Download
19 Sep 2023	AD01	Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Tavistock House North Tavistock Square London WC1H 9HR on 19 September 2023	(2 pages)
22 Aug 2011	AD01	Registered office address changed from First Floor Offices 11 Horsted Square Bellbrook Business Park Uckfield East Sussex TN22 1QL United Kingdom on 22 August 2011	(2 pages)
16 Aug 2011	4.31	Appointment of a liquidator	(1 page)
11 Nov 2009	COCOMP	Order of court to wind up	(2 pages)
17 Jul 2009	363a	Return made up to 07/05/09; full list of members	(3 pages)
14 Jan 2009	AA	Total exemption small company accounts made up to 31 October 2007	(8 pages)
13 Jan 2009	363a	Return made up to 07/05/08; full list of members	(3 pages)
13 Jan 2009	288c	Secretary's change of particulars / ashley taylors agencies LIMITED / 13/01/2009	(1 page)
17 Jun 2008	287	Registered office changed on 17/06/2008 from maple barn buckham hill uckfield east sussex TN22 7XZ	(1 page)
20 May 2008	AA	Accounts for a small company made up to 31 October 2006	(8 pages)
07 Aug 2007	288a	New secretary appointed	(2 pages)
06 Aug 2007	287	Registered office changed on 06/08/07 from: edbrooke house,, st. Johns road, woking, surrey, GU21 1 SE	(1 page)
06 Aug 2007	288b	Secretary resigned	(1 page)
08 Jun 2007	363s	Return made up to 07/05/07; no change of members	(6 pages)
26 Feb 2007	288b	Director resigned	(1 page)
23 Feb 2007	288b	Director resigned	(1 page)
25 Aug 2006	AA	Total exemption small company accounts made up to 31 October 2005	(7 pages)
05 Jun 2006	363s	Return made up to 07/05/06; full list of members	(6 pages)
05 Jun 2006	288a	New director appointed	(2 pages)
21 Apr 2006	88(2)R	Ad 12/04/06--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
04 Apr 2006	288a	New director appointed	(2 pages)
04 Apr 2006	288b	Director resigned	(1 page)
04 Apr 2006	288b	Director resigned	(1 page)
08 Jun 2005	363s	Return made up to 07/05/05; full list of members	(6 pages)
31 May 2005	225	Accounting reference date extended from 31/05/05 to 31/10/05	(1 page)