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DELTA LIMITED

Company number 00026077

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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)
08 Oct 2007 288b Director resigned
10 Aug 2007 288c Director's particulars changed
23 Jul 2007 288c Director's particulars changed
12 Jul 2007 88(2)R Ad 19/06/07-29/06/07 £ si 6054@.25=1513 £ ic 41250977/41252490
26 Jun 2007 88(2)R Ad 11/05/07--------- £ si 56700@.25=14175 £ ic 41236802/41250977
26 Jun 2007 88(2)R Ad 31/05/07--------- £ si 163116@.25=40779 £ ic 41196023/41236802
31 May 2007 AA Group of companies' accounts made up to 30 December 2006
29 May 2007 363s Return made up to 08/05/07; bulk list available separately
16 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Mar 2007 88(2)R Ad 13/02/07-28/02/07 £ si 9628@.25=2407 £ ic 41190418/41192825
13 Feb 2007 88(2)R Ad 26/01/07-30/01/07 £ si 26406@.25=6601 £ ic 41183817/41190418
09 Jan 2007 88(2)R Ad 07/12/06-22/12/06 £ si 5824@.25=1456 £ ic 41182361/41183817
12 Dec 2006 88(2)R Ad 13/11/06-24/11/06 £ si 218800@.25=54700 £ ic 41127661/41182361
22 Nov 2006 288a New director appointed
09 Nov 2006 88(2)R Ad 06/10/06-19/10/06 £ si 115800@.25=28950 £ ic 41098711/41127661
06 Sep 2006 288b Secretary resigned
06 Sep 2006 288a New secretary appointed
22 Aug 2006 88(2)R Ad 10/05/06-30/06/06 £ si 14073@.25=3518 £ ic 41095193/41098711
15 Jun 2006 363s Return made up to 08/05/06; bulk list available separately
12 Jun 2006 88(2)R Ad 10/05/06-24/05/06 £ si 8823@.25=2205 £ ic 41092988/41095193
18 May 2006 88(2)R Ad 10/04/06-08/05/06 £ si 129923@.25=32480 £ ic 41060508/41092988
17 May 2006 287 Registered office changed on 17/05/06 from: 1 kingsway, london, WC2B 6NP
16 May 2006 288b Director resigned
16 May 2006 288a New director appointed
10 May 2006 AA Group of companies' accounts made up to 31 December 2005