- Company Overview for DELECTICA LIMITED (05351970)
- Filing history for DELECTICA LIMITED (05351970)
- People for DELECTICA LIMITED (05351970)
- More for DELECTICA LIMITED (05351970)
| 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) |
|---|---|---|---|
| 24 Feb 2012 | AR01 | Annual return made up to 3 February 2012 with full list of shareholders | |
| 26 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 22 Feb 2011 | AR01 | Annual return made up to 3 February 2011 with full list of shareholders | |
| 28 Feb 2010 | AR01 | Annual return made up to 3 February 2010 with full list of shareholders | |
| 28 Feb 2010 | CH03 | Secretary's details changed for Mrs Katherine Lucy Ray on 19 February 2010 | |
| 28 Feb 2010 | CH01 | Director's details changed for Mr Kevin Derek Ray on 19 February 2010 | |
| 28 Feb 2010 | CH01 | Director's details changed for Mrs Katherine Lucy Ray on 19 February 2010 | |
| 28 Feb 2010 | AD01 | Registered office address changed from 36 Dalehouse Road Cheddleton Leek Staffordshire ST13 7JL England on 28 February 2010 | |
| 28 Feb 2010 | CH01 | Director's details changed for Kevin Derek Ray on 19 February 2010 | |
| 28 Feb 2010 | CH01 | Director's details changed for Mrs Katherine Lucy Ray on 19 February 2010 | |
| 28 Feb 2010 | CH03 | Secretary's details changed for Katherine Lucy Ray on 19 February 2010 | |
| 28 Feb 2010 | AD01 | Registered office address changed from 218 Sandbach Rd Stoke on Trent Staffs ST7 3SB on 28 February 2010 | |
| 21 Jan 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 23 Feb 2009 | 363a | Return made up to 03/02/09; full list of members | |
| 19 Jan 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 08 May 2008 | 363a | Return made up to 03/02/08; full list of members | |
| 26 Nov 2007 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 15 May 2007 | 225 | Accounting reference date extended from 28/02/07 to 31/08/07 | |
| 12 Feb 2007 | 363a | Return made up to 03/02/07; full list of members | |
| 27 Nov 2006 | 288a | New secretary appointed | |
| 27 Nov 2006 | 288a | New director appointed | |
| 27 Nov 2006 | 287 | Registered office changed on 27/11/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN | |
| 27 Nov 2006 | 288a | New director appointed | |
| 10 Nov 2006 | 288b | Director resigned | |
| 10 Nov 2006 | 288b | Secretary resigned |