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DELTAX LIMITED

Company number 02566002

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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)
15 Apr 2005 363s Return made up to 06/12/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 15/04/05
  • 363(353) ‐ Location of register of members address changed
05 Apr 2005 AA Accounts for a small company made up to 31 December 2003
17 Jan 2005 287 Registered office changed on 17/01/05 from: 6 bottings industrial estate curdridge botley hampshire SO30 2DY
08 Apr 2004 AA Accounts for a small company made up to 31 December 2002
22 Dec 2003 363s Return made up to 06/12/03; full list of members
15 May 2003 363s Return made up to 06/12/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
26 Apr 2003 AA Accounts for a small company made up to 31 December 2001
27 Nov 2002 363s Return made up to 06/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
27 Nov 2002 288a New director appointed
22 Nov 2002 288a New director appointed
29 Apr 2002 AA Accounts for a small company made up to 31 December 2000
23 May 2001 363s Return made up to 06/12/00; full list of members
01 Mar 2001 288a New director appointed
21 Nov 2000 288b Director resigned
21 Nov 2000 287 Registered office changed on 21/11/00 from: ashkey house 5 grosvenor square southampton hampshire SO15 2BE
13 Nov 2000 287 Registered office changed on 13/11/00 from: ashley house 5 grosvenor square southampton hampshire SO15 2BE
13 Nov 2000 288a New secretary appointed
20 Oct 2000 287 Registered office changed on 20/10/00 from: ashley house 5 grosvenor square southampton hampshire SO15 2BE
05 Oct 2000 395 Particulars of mortgage/charge
05 Sep 2000 287 Registered office changed on 05/09/00 from: 12 ossory road london SE1 5AN
15 Aug 2000 288b Director resigned
15 Aug 2000 288b Secretary resigned;director resigned
15 Aug 2000 AUD Auditor's resignation
07 Jun 2000 AA Full accounts made up to 31 December 1999
10 Jan 2000 363s Return made up to 06/12/99; full list of members