DELTAFIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/1525 February 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/02/1413 February 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/05/1320 May 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/03/1216 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/03/1216 March 2012 | CHANGE IN ACCOUNTS DETAILS 01/04 TO 31/03 09MTHS |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED MICHAEL JOHN GORDON |
| 10/02/1210 February 2012 | SECRETARY APPOINTED MICHAEL JOHN GORDON |
| 10/02/1210 February 2012 | CHANGE OF ADDRESS 28/03/11 ANALYST HOUSE 20-26 PEEL ROAD, DOUGLAS, IM99 1AP, ISLE OF MAN |
| 12/01/1112 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/01/1112 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/12/102 December 2010 | FC019922 CHANGE OF ADDRESS JOHN BAILEY HUGHES, 1 WATERLOO STREET, BIRMINGHAM, B2 5PG, ISLE OF MAN |
| 02/12/102 December 2010 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY |
| 02/12/102 December 2010 | BR011189 PR APPOINTED JOHN BAILEY HUGHES SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DJ |
| 02/12/102 December 2010 | BR011189 ADDRESS CHANGE JOHN BAILEY HUGHES, 1 WATERLOO STREET, BIRMINGHAM, B2 5PG, ISLE OF MAN |
| 02/12/102 December 2010 | BR011189 PA APPOINTED JOHN BAILEY HUGHES SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DJ |
| 02/12/102 December 2010 | BR011189 BUSINESS CHANGE NULL |
| 28/12/0828 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/02/081 February 2008 | RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS |
| 19/02/0719 February 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | FIRST PA DETAILS CHANGED PHILIP MICHAEL BROOMHEAD + 1 OTH FIRST NATIONAL TRUSTEE CO LTD 3RD FLOOR, 3-4 BENTINCK STREET LONDON W1U 2EE |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/0614 September 2006 | PA:RES/APP |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 18/11/05; NO CHANGE OF MEMBERS |
| 30/09/0530 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | RETURN MADE UP TO 18/11/04; NO CHANGE OF MEMBERS |
| 13/04/0413 April 2004 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/02/042 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/03/036 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0221 November 2002 | RETURN MADE UP TO 18/11/02; NO CHANGE OF MEMBERS |
| 01/07/021 July 2002 | PA:PAR |
| 01/07/021 July 2002 | FIRST PA DETAILS CHANGED 54 QUEEN ANNE STREET LONDON W1M 9LA |
| 06/02/026 February 2002 | FIRST PA DETAILS CHANGED PETER MICHAEL BROOMHEAD + 1 OTH |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 18/11/01; NO CHANGE OF MEMBERS |
| 12/03/0112 March 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | RETURN MADE UP TO 18/11/99; NO CHANGE OF MEMBERS |
| 29/11/9929 November 1999 | BUSINESS ADDRESS 54 QUEEN ANNE STREET LONDON W1M 9LA |
| 29/11/9929 November 1999 | PA:PAR |
| 29/11/9929 November 1999 | FIRST PA DETAILS CHANGED 4 FITZROY SQUARE LONDON W1P 5AH |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/03/9912 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9912 February 1999 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/09/9810 September 1998 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/09/9810 September 1998 | FIRST PA DETAILS CHANGED PAUL F F GARDNER-BOUGGARD (& 1) 56 HOWITT ROAD BELSIZE PARK LONDON NW3 4LJ |
| 10/09/9810 September 1998 | BUSINESS ADDRESS 4 FITZROY SQUARE LONDON W1P 5AH |
| 10/09/9810 September 1998 | PA:RES/PAR |
| 23/01/9823 January 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/08/9715 August 1997 | BUSINESS ADDRESS CHANGED 4 FITZROY SQUARE LONDON W1P 5AH |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 05/04/97 |
| 18/12/9618 December 1996 | PLACE OF BUSINESS REGISTRATION |
| 18/12/9618 December 1996 | BUSINESS ADDRESS C/O FIRST NATIONAL TRUSTEE CO. LIMITED 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1FB |
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