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DELTA POINT ASSOCIATES LIMITED

Company number 03752214

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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 May 2007 363a Return made up to 14/04/07; full list of members
14 May 2007 288c Director's particulars changed
09 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
06 Nov 2006 288a New director appointed
12 May 2006 363a Return made up to 14/04/06; full list of members
29 Mar 2006 363s Return made up to 14/04/04; full list of members; amend
24 Mar 2006 363s Return made up to 14/04/05; full list of members
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
09 May 2005 AA Total exemption small company accounts made up to 30 April 2004
06 Apr 2005 363s Return made up to 14/04/04; full list of members
29 Dec 2004 88(2)R Ad 10/01/01--------- £ si 4498@1
29 Dec 2004 123 Nc inc already adjusted 19/12/00
29 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
15 May 2003 363s Return made up to 14/04/03; full list of members
05 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
17 Sep 2002 363s Return made up to 14/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 May 2002 AA Total exemption full accounts made up to 30 April 2001
05 Apr 2002 288c Secretary's particulars changed
05 Apr 2002 288b Director resigned
11 Jun 2001 363s Return made up to 14/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 May 2001 AA Full accounts made up to 30 April 2000
22 Jun 2000 363s Return made up to 14/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed