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DELTA MANAGEMENT COMPANY (BEVERLEY) LIMITED

Company number 05817245

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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)
21 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
03 May 2013 AP04 Appointment of Ridings Property Management Services Ltd as a secretary
03 May 2013 TM02 Termination of appointment of Alexander Cammish as a secretary
27 Mar 2013 TM01 Termination of appointment of Paul Staniford as a director
20 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
25 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
18 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
07 Dec 2010 AP01 Appointment of Susan Millington as a director
02 Dec 2010 AP01 Appointment of Elaine Ruth Frank as a director
25 Nov 2010 AP01 Appointment of Mr Peter Michael Barrett as a director
23 Nov 2010 AP01 Appointment of Geraldine Beatrice Ward as a director
14 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
08 Oct 2010 SH01 Statement of capital following an allotment of shares on 4 October 2010
  • GBP 39
17 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
27 Apr 2010 AP01 Appointment of Mr Paul Nigel Staniford as a director
27 Apr 2010 TM01 Termination of appointment of Peter Lee as a director
27 Apr 2010 TM01 Termination of appointment of Steven Vessey-Baitson as a director
27 Apr 2010 AP03 Appointment of Mr Alexander Sydney Cammish as a secretary
27 Apr 2010 TM02 Termination of appointment of Steven Vessey-Baitson as a secretary
22 Apr 2010 AD01 Registered office address changed from 14 Dyer Lane Beverley East Yorkshire HU17 8AE on 22 April 2010
06 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
30 Jun 2009 363a Return made up to 15/05/09; full list of members
29 Jul 2008 AA Accounts for a dormant company made up to 31 May 2008