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DELTA SQUARED PERFORMANCE IMPROVEMENT LIMITED

Company number 05245479

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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)
12 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Mr Keith Bryant on 8 May 2010
27 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
24 Jun 2009 288a Director appointed keith bryant
14 May 2009 88(2) Capitals not rolled up
12 May 2009 363a Return made up to 08/05/09; full list of members
31 Jan 2009 288a Director appointed john greenwood
30 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
14 May 2008 363a Return made up to 10/05/08; full list of members
13 May 2008 288b Appointment terminated secretary michael jones
07 Mar 2008 AA Accounts for a small company made up to 31 July 2007
20 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jun 2007 169 £ sr 61@1 20/04/07
10 May 2007 363a Return made up to 10/05/07; full list of members
23 Mar 2007 AA Full accounts made up to 31 July 2006
25 Jan 2007 288b Director resigned
29 Aug 2006 288a New secretary appointed
30 May 2006 AA Full accounts made up to 31 July 2005
13 Feb 2006 225 Accounting reference date shortened from 30/09/05 to 31/07/05
17 Nov 2005 88(2)R Ad 29/09/05--------- £ si 100@1=100
17 Nov 2005 363a Return made up to 17/11/05; full list of members
08 Mar 2005 288a New secretary appointed
08 Mar 2005 288b Secretary resigned
08 Oct 2004 288a New secretary appointed
08 Oct 2004 288a New director appointed