DELTA WEED GROUP LIMITED

Company number 05322411

Date	Type	Description	View / Download
25 Nov 2008	288a	Director appointed douglas caster	(2 pages)
25 Nov 2008	287	Registered office changed on 25/11/2008 from 54 somerset road edgbaston birmingham B15 2PD	(1 page)
25 Nov 2008	225	Accounting reference date shortened from 30/09/2009 to 31/12/2008	(1 page)
25 Nov 2008	288b	Appointment Terminated Secretary clare robinson	(1 page)
25 Nov 2008	288b	Appointment Terminated Director robert mitchell	(1 page)
25 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
08 Jul 2008	AA	Accounts for a small company made up to 30 September 2007	(7 pages)
14 Jan 2008	363a	Return made up to 30/12/07; full list of members	(2 pages)
22 Jul 2007	AA	Accounts for a small company made up to 30 September 2006	(9 pages)
05 Jan 2007	363a	Return made up to 30/12/06; full list of members	(2 pages)
26 Jul 2006	AA	Accounts for a small company made up to 30 September 2005	(9 pages)
27 Jan 2006	363a	Return made up to 30/12/05; full list of members	(2 pages)
27 Jan 2006	190	Location of debenture register	(1 page)
27 Jan 2006	353	Location of register of members	(1 page)
27 Jan 2006	287	Registered office changed on 27/01/06 from: unit 29 gravelly industrial park tyburn road birmingham west midlands B24 8HZ	(1 page)
15 Apr 2005	287	Registered office changed on 15/04/05 from: one eleven edmund street birmingham west midlands B3 2HJ	(1 page)
15 Apr 2005	288a	New secretary appointed	(2 pages)
15 Apr 2005	88(2)R	Ad 04/04/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
15 Apr 2005	225	Accounting reference date shortened from 31/12/05 to 30/09/05	(1 page)
15 Apr 2005	288b	Director resigned	(1 page)
15 Apr 2005	288b	Secretary resigned	(1 page)
23 Mar 2005	288a	New director appointed	(3 pages)
14 Mar 2005	CERTNM	Company name changed gw 1027 LIMITED\certificate issued on 14/03/05	(2 pages)
30 Dec 2004	NEWINC	Incorporation	(17 pages)