DELTACROFT PROPERTIES LIMITED

Company number 05342790

Date	Type	Description	View / Download
13 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
28 Jan 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(4 pages)
18 Oct 2012	AA	Total exemption full accounts made up to 31 January 2012	(9 pages)
26 Jan 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(4 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
26 Jan 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(4 pages)
23 Feb 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
26 Jan 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(4 pages)
26 Jan 2010	TM02	Termination of appointment of Westa Holding Ltd. as a secretary	(1 page)
26 Jan 2010	TM01	Termination of appointment of Andreas Ellinas as a director	(1 page)
13 Jan 2010	SH01	Statement of capital following an allotment of shares on 13 January 2010 GBP 1,000	(2 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
11 Dec 2009	AP03	Appointment of Diego Jacinto Batista Valdes as a secretary	(1 page)
11 Dec 2009	AP01	Appointment of Ulpiano Calderon Moreno as a director	(2 pages)
11 Dec 2009	AD01	Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 11 December 2009	(1 page)
09 Dec 2009	AD01	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 9 December 2009	(2 pages)
20 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
16 Nov 2009	AD01	Registered office address changed from Suite 5032 456-458 Strand London WC2R 0DZ on 16 November 2009	(2 pages)
27 Apr 2009	363a	Return made up to 26/01/09; full list of members	(3 pages)
28 Nov 2008	AA	Accounts for a dormant company made up to 31 January 2008	(1 page)
25 Mar 2008	363a	Return made up to 26/01/08; full list of members	(3 pages)
05 Mar 2008	287	Registered office changed on 05/03/2008 from 788-790 finchley road london NW11 7TJ	(1 page)
26 Feb 2008	288a	Secretary appointed westa holding LTD.	(1 page)
25 Feb 2008	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)
30 Nov 2007	AA	Accounts for a dormant company made up to 31 January 2007	(2 pages)