- Company Overview for DELTA 3 (UK) LIMITED (05988544)
- Filing history for DELTA 3 (UK) LIMITED (05988544)
- People for DELTA 3 (UK) LIMITED (05988544)
- Charges for DELTA 3 (UK) LIMITED (05988544)
- More for DELTA 3 (UK) LIMITED (05988544)
| 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) |
|---|---|---|---|
| 19 Aug 2014 | MR01 | Registration of charge 059885440005, created on 8 August 2014 | |
| 05 Nov 2013 | AR01 |
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
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| 04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 05 Jul 2013 | MR01 | Registration of charge 059885440004 | |
| 27 Nov 2012 | AR01 | Annual return made up to 3 November 2012 with full list of shareholders | |
| 25 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 12 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 03 May 2012 | SH01 |
Statement of capital following an allotment of shares on 27 April 2012
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| 28 Nov 2011 | AR01 | Annual return made up to 3 November 2011 with full list of shareholders | |
| 04 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Dec 2010 | AR01 | Annual return made up to 3 November 2010 with full list of shareholders | |
| 24 May 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 24 Nov 2009 | AR01 | Annual return made up to 3 November 2009 with full list of shareholders | |
| 24 Nov 2009 | CH01 | Director's details changed for Mr Nicholas James Clarry on 23 November 2009 | |
| 23 Nov 2009 | CH01 | Director's details changed for Mr Timothy Huish Gallico on 23 November 2009 | |
| 30 Oct 2009 | RESOLUTIONS |
Resolutions
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| 18 Oct 2009 | CH01 | Director's details changed for Mr Timothy Huish Gallico on 7 October 2009 | |
| 12 Oct 2009 | CH01 | Director's details changed for Mr Duncan Francis Llowarch on 7 October 2009 | |
| 08 Sep 2009 | 288c | Director's change of particulars / nicholas clarry / 28/07/2009 | |
| 03 Sep 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 13 Mar 2009 | 288c | Director's change of particulars / duncan francis llowarch / 18/12/2008 | |
| 20 Jan 2009 | 363a | Return made up to 03/11/08; full list of members | |
| 03 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
| 02 Sep 2008 | 225 | Accounting reference date extended from 30/11/2007 to 31/12/2007 | |
| 30 Nov 2007 | 363a | Return made up to 03/11/07; full list of members |