DELTA LEISURE GROUP LIMITED

Company number 05969142

Date	Type	Description	View / Download
14 Jan 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Jan 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
07 Jan 2014	CH01	Director's details changed for Mr Laurence John Adams on 1 December 2013	(3 pages)
24 Dec 2013	AA	Group of companies' accounts made up to 30 April 2013	(24 pages)
18 Nov 2013	AD02	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW	(2 pages)
14 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 50,000	(6 pages)
03 Jan 2013	AD01	Registered office address changed from 222 Cray Avenue Orpington Kent BR5 3PZ on 3 January 2013	(1 page)
31 Dec 2012	TM01	Termination of appointment of Rudolf Webb as a director	(2 pages)
31 Dec 2012	AP01	Appointment of Peter Anthony Samengo Turner as a director	(3 pages)
06 Nov 2012	AA	Group of companies' accounts made up to 30 April 2012	(23 pages)
26 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(6 pages)
18 Nov 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(6 pages)
15 Nov 2011	TM02	Termination of appointment of Pauline Dyer as a secretary	(1 page)
02 Nov 2011	AA	Group of companies' accounts made up to 30 April 2011	(24 pages)
27 Oct 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(6 pages)
25 Oct 2010	AA	Group of companies' accounts made up to 30 April 2010	(23 pages)
13 Dec 2009	CH01	Director's details changed for Mr Laurence John Adams on 17 October 2009	(3 pages)
27 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(6 pages)
26 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
26 Nov 2009	AD02	Register inspection address has been changed	(2 pages)
27 Oct 2009	AA	Group of companies' accounts made up to 30 April 2009	(23 pages)
23 Oct 2009	AP03	Appointment of Jacqueline Margaret Adams as a secretary	(2 pages)
19 Oct 2009	TM01	Termination of appointment of Pauline Dyer as a director	(1 page)
19 Oct 2009	AP01	Appointment of Rudolf Eric Wickham Webb as a director	(2 pages)
09 Jan 2009	288c	Director's change of particulars / laurence adams / 22/12/2008	(1 page)