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DELTA (RP) HOLDINGS LTD

Company number 05482940

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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 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Paul Edward Partington on 16 June 2010
29 Jun 2010 CH01 Director's details changed for Garry John Rowland on 16 June 2010
29 Jun 2010 CH03 Secretary's details changed for Paul Edward Partington on 16 June 2010
01 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 30/10/2009
01 Dec 2009 SH06 Cancellation of shares. Statement of capital on 1 December 2009
  • GBP 8
01 Dec 2009 SH03 Purchase of own shares.
13 Jul 2009 363a Return made up to 16/06/09; full list of members
27 May 2009 88(2) Ad 31/03/09\gbp si 5@1=5\gbp ic 5/10\
29 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
24 Jun 2008 363a Return made up to 16/06/08; full list of members
12 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
02 Jul 2007 363a Return made up to 16/06/07; full list of members
18 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
25 Jan 2007 225 Accounting reference date extended from 30/06/06 to 31/10/06
25 Jul 2006 363a Return made up to 16/06/06; full list of members
17 Feb 2006 395 Particulars of mortgage/charge
02 Jul 2005 395 Particulars of mortgage/charge
16 Jun 2005 NEWINC Incorporation