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DELTRON ELECTRONICS LIMITED

Company number 02614913

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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)
01 Jun 2011 CH03 Secretary's details changed for Anne Van Der Zwalmen on 28 May 2011
25 May 2011 AUD Auditor's resignation
25 Oct 2010 AA Full accounts made up to 2 July 2010
01 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
07 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
07 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
07 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
07 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
07 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
30 Mar 2010 AA Full accounts made up to 27 June 2009
20 Jan 2010 AD01 Registered office address changed from Abacus House Bone Lane Newbury Berks RG14 5SF on 20 January 2010
01 Aug 2009 AA Full accounts made up to 30 September 2008
23 Jul 2009 363a Return made up to 28/05/08; full list of members; amend
23 Jul 2009 363a Return made up to 28/05/07; no change of members; amend
23 Jul 2009 363a Return made up to 28/05/06; full list of members; amend
13 Jul 2009 363a Return made up to 28/05/09; full list of members
21 May 2009 288a Director appointed raymond john sadowski
21 May 2009 288a Director appointed david ralph birk
20 May 2009 288a Director appointed patrick laurent zammit
12 May 2009 288b Appointment terminated secretary liam heffernan
12 May 2009 225 Accounting reference date shortened from 30/09/2009 to 30/06/2009
12 May 2009 288b Appointment terminated director peter allen
12 May 2009 288b Appointment terminated director martin kent
12 May 2009 288a Director appointed peter bielefeld
12 May 2009 288a Secretary appointed anne van der zwalmen