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DELTA LEISURE GROUP LIMITED

Company number 05969142

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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)
14 Jan 2014 CERT10 Certificate of re-registration from Public Limited Company to Private
14 Jan 2014 RR02 Re-registration from a public company to a private limited company
07 Jan 2014 CH01 Director's details changed for Mr Laurence John Adams on 1 December 2013
24 Dec 2013 AA Group of companies' accounts made up to 30 April 2013
18 Nov 2013 AD02 Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW
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
03 Jan 2013 AD01 Registered office address changed from 222 Cray Avenue Orpington Kent BR5 3PZ on 3 January 2013
31 Dec 2012 TM01 Termination of appointment of Rudolf Webb as a director
31 Dec 2012 AP01 Appointment of Peter Anthony Samengo Turner as a director
06 Nov 2012 AA Group of companies' accounts made up to 30 April 2012
26 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
18 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
15 Nov 2011 TM02 Termination of appointment of Pauline Dyer as a secretary
02 Nov 2011 AA Group of companies' accounts made up to 30 April 2011
27 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
25 Oct 2010 AA Group of companies' accounts made up to 30 April 2010
13 Dec 2009 CH01 Director's details changed for Mr Laurence John Adams on 17 October 2009
27 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
26 Nov 2009 AD03 Register(s) moved to registered inspection location
26 Nov 2009 AD02 Register inspection address has been changed
27 Oct 2009 AA Group of companies' accounts made up to 30 April 2009
23 Oct 2009 AP03 Appointment of Jacqueline Margaret Adams as a secretary
19 Oct 2009 TM01 Termination of appointment of Pauline Dyer as a director
19 Oct 2009 AP01 Appointment of Rudolf Eric Wickham Webb as a director
09 Jan 2009 288c Director's change of particulars / laurence adams / 22/12/2008