Company NameDelta Limited
Company StatusActive
Company Number00026077
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameTodd Gamble Atkinson
Date of BirthJanuary 1957 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed02 July 2003(101 years, 7 months after company formation)
Appointment Duration13 years, 5 months
RoleChief Executive
Country of ResidenceUnited States
Correspondence AddressValmont Inc One Valmont Plaza
13815 First National Bank Parkway
Omaha
Nebraska
68154-5215
Director NameMark Charles Jaksich
Date of BirthSeptember 1957 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed11 February 2011(109 years, 2 months after company formation)
Appointment Duration5 years, 10 months
RoleCorporate Controller
Country of ResidenceUnited States
Correspondence AddressValmont One Valmont Plaza
13815 First National Bank Parkway
Omaha
Nebraska
68154-5215
Director NameMr Roger Andrew Massey
Date of BirthJuly 1969 (Born 47 years ago)
NationalityAmerican
StatusCurrent
Appointed11 February 2011(109 years, 2 months after company formation)
Appointment Duration5 years, 10 months
RoleCorporate Attorney
Country of ResidenceUnited States
Correspondence AddressValmont One Valmont Plaza
13815 First National Bank Parkway
Omaha
Nebraska
68154-5215
Director NameGary Steven Lebens
Date of BirthApril 1963 (Born 53 years ago)
NationalityAmerican
StatusCurrent
Appointed07 August 2011(109 years, 8 months after company formation)
Appointment Duration5 years, 4 months
RoleCorporate Finance
Country of ResidenceUnited States
Correspondence AddressValmont Inc One Valmont Plaza
13815 First National Bank Parkway
Omaha
Nebraska
68154-5215
Director NameMr Jamie Austin Taylor
Date of BirthMarch 1971 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2011(109 years, 8 months after company formation)
Appointment Duration5 years, 4 months
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressDukesway Teeside Industrial Estate
Thornaby
Stockton-On-Tees
TS17 9LT
Director NameMr Timothy Perry Francis
Date of BirthDecember 1976 (Born 40 years ago)
NationalityAmerican
StatusCurrent
Appointed01 July 2015(113 years, 7 months after company formation)
Appointment Duration1 year, 5 months
RoleVp Corporate Controller
Country of ResidenceUnited States
Correspondence AddressValmont Inc One Valmont Plaza
13815 First National Bank Parkway
Omaha
Nebraska
68154-5215
Director NameMrs Karen Colleen Potts
Date of BirthMay 1980 (Born 36 years ago)
NationalityAmerican
StatusCurrent
Appointed01 July 2015(113 years, 7 months after company formation)
Appointment Duration1 year, 5 months
RoleCorporate Attorney
Country of ResidenceUnited States
Correspondence AddressValmont Inc One Valmont Plaza
13815 First National Bank Parkway
Omaha
Nebraska
68154-5215
Secretary NameDavid Venus & Company Llp (Corporation)
StatusCurrent
Appointed04 October 2010(108 years, 10 months after company formation)
Appointment Duration6 years, 2 months
Correspondence Address42-50 Hersham Road
Walton-On-Thames
Surrey
KT12 1RZ
Director NameRobert Alexander Easton
Date of BirthOctober 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(90 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 November 1996)
RoleCompany Director
Correspondence Address20 Victoria Grove
London
W8 5RW
Director NameMr Michael Gill
Date of BirthNovember 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(90 years, 5 months after company formation)
Appointment Duration6 years, 10 months (resigned 26 March 1999)
RoleCompany Director
Correspondence Address7 Park Road
Hampton Hill
Hampton
Middlesex
TW12 1HE
Director NameMr Peter Francis Orchard
Date of BirthMarch 1927 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(90 years, 5 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 28 January 1993)
RoleCompany Director
Correspondence AddressWillow Cottage
Little Hallingbury
Bishops Stortford
Hertfordshire
CM22 7PX
Director NameMr Michael Quentin Walters
Date of BirthOctober 1927 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(90 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 27 April 1995)
RoleCompany Director
Correspondence AddressDerryfield Cottage
Ashton Keynes
Swindon
Wiltshire
Secretary NameMr John Peter Narciso
NationalityBritish
StatusResigned
Appointed08 May 1992(90 years, 5 months after company formation)
Appointment Duration14 years, 4 months (resigned 05 September 2006)
RoleCompany Director
Correspondence Address52 Wood Dale
Great Baddow
Chelmsford
Essex
CM2 8EZ
Director NameMr John Harris Robinson
Date of BirthDecember 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(91 years, 1 month after company formation)
Appointment Duration8 years, 6 months (resigned 30 June 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Mill Lane
Elloughton
Brough
East Yorkshire
HU15 1JL
Director NameSir Martin Wakefield Jacomb
Date of BirthNovember 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(91 years, 11 months after company formation)
Appointment Duration10 years, 2 months (resigned 31 December 2003)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address86 Clarendon Road
London
W11 2HR
Director NameSir Brian Scott Moffat
Date of BirthJanuary 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(92 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 12 May 1998)
RoleCompany Director
Correspondence AddressSpringfield Farm
Earlswood
Chepstow
Gwent
NP6 6AT
Wales
Director NameSir Edgar Philip Beck
Date of BirthAugust 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1994(92 years, 8 months after company formation)
Appointment Duration9 years, 9 months (resigned 05 May 2004)
RoleCompany Director
Correspondence AddressPylle Manor
Pylle
Shepton Mallet
Somerset
BA4 6TD
Director NameMr Jon Peter Scott-Maxwell
Date of BirthNovember 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1996(95 years after company formation)
Appointment Duration6 years, 7 months (resigned 02 July 2003)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressWeir Sound
Laleham Reach
Chertsey
Surrey
KT16 8RT
Director NameMr Paul Martin Anthony Mary Smits
Date of BirthJuly 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1997(95 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 23 December 2001)
RoleCompany Director
Correspondence Address20 Chancellor House
17 Hyde Park Gate
London
Sw7
Director NameMr Anthony Paul Pedder
Date of BirthJune 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(96 years, 7 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 December 2004)
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address87 Dore Road
Sheffield
South Yorkshire
S17 3ND
Director NameMr Mark Philip William Robson
Date of BirthJanuary 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1999(97 years, 3 months after company formation)
Appointment Duration6 years (resigned 12 April 2005)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Bathgate Road
London
SW19 5PN
Director NameMr Charles Murray Fisher
Date of BirthDecember 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2000(98 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 28 April 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWarneford House
Sudgrove
Miserden
Gloucestershire
GL6 7JD
Wales
Director NameEdouard Stern
Date of BirthOctober 1954 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed07 May 2003(101 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 March 2005)
RoleDirector Of Companies
Correspondence AddressRue Adrien Lachenal 17
Geneva
1206
Foreign
Director NameTodd Gamble Atkinson
Date of BirthJanuary 1957 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed02 July 2003(101 years, 7 months after company formation)
Appointment Duration12 years, 8 months (resigned 26 February 2016)
RoleChief Executive
Country of ResidenceUnited States
Correspondence AddressValmont Inc One Valmont Plaza
13815 First National Bank Parkway
Omaha
Nebraska
68154-5215
Director NameSteven Marshall
Date of BirthFebruary 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2004(102 years, 4 months after company formation)
Appointment Duration6 years, 1 month (resigned 13 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBridewell Gate
9 Bridewell Place
London
EC4V 6AW
Director NameJean-Laurent Nabet
Date of BirthJanuary 1964 (Born 52 years ago)
NationalityFrench
StatusResigned
Appointed11 May 2005(103 years, 5 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 02 December 2005)
RoleDirector Of Investments
Country of ResidenceFrance
Correspondence Address166 Boulevard Haussmann
Paris
75008
France
Director NameMr Andrew John Walker
Date of BirthSeptember 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2005(103 years, 5 months after company formation)
Appointment Duration5 years (resigned 13 May 2010)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressBridewell Gate
9 Bridewell Place
London
EC4V 6AW
Director NameKirsten Van Riel
Date of BirthNovember 1950 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed30 January 2006(104 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 08 October 2007)
RoleNon-Executive Director
Correspondence Address31 Qual Anatole-France
Paris
75007
Foreign
Director NameMr Mark Timothy Lejman
Date of BirthOctober 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2006(104 years, 5 months after company formation)
Appointment Duration4 years (resigned 13 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBridewell Gate
9 Bridewell Place
London
EC4V 6AW
Secretary NameAnthony James Guthrie
NationalityBritish
StatusResigned
Appointed05 September 2006(104 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 15 February 2008)
RoleCompany Director
Correspondence Address50 Providence Square
London
SE1 2EB
Director NameMr Jonathan Kempster
Date of BirthJanuary 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2006(104 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 12 July 2010)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressBridewell Gate
9 Bridewell Place
London
EC4V 6AW
Secretary NameMartha Blanche Waymark Bruce
NationalityBritish
StatusResigned
Appointed15 February 2008(106 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 04 October 2010)
RoleCompany Director
Correspondence AddressDavid Venus & Company, Thames House Portsmouth Roa
Esher
Surrey
KT10 9AD
Director NameMr Paul Arthur Gismondi
Date of BirthNovember 1955 (Born 61 years ago)
NationalityBritish/Us
StatusResigned
Appointed16 June 2009(107 years, 7 months after company formation)
Appointment Duration11 months (resigned 13 May 2010)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressBridewell Gate
9 Bridewell Place
London
EC4V 6AW
Director NameTerry James McClain
Date of BirthJanuary 1948 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed13 May 2010(108 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 July 2015)
RoleFinancial Officer
Country of ResidenceUnited States
Correspondence AddressValmont Inc One Valmont Plaza
13815 First National Bank Parkway
Omaha
Nebraska
68154-5215
Director NameEdward Robert Meaney
Date of BirthJuly 1947 (Born 69 years ago)
NationalityUnited States, Nebra
StatusResigned
Appointed13 May 2010(108 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 July 2015)
RoleFinance/Accountant
Country of ResidenceUnited States
Correspondence AddressValmont Inc One Valmont Plaza
13815 First National Bank Parkway
Omaha
Nebraska
68154-5215
Director NameRobert William Gowen
Date of BirthSeptember 1971 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2010(108 years, 7 months after company formation)
Appointment Duration7 months (resigned 11 February 2011)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressBridewell Gate 9 Bridewell Place
London
EC4V 6AW

Contact

Websitedeltaplc.com

Location

Registered Address42-50 Hersham Road
Walton-On-Thames
Surrey
KT12 1RZ
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton South
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

153.8m at £0.2Valmont Group Pty LTD
100.00%
Ordinary
1 at £0.2Valmont Stainton LTD
0.00%
Ordinary

Financials

Year2014
Net Worth£289,335,000
Cash£27,766,000
Current Liabilities£1,759,000

Accounts

Latest Accounts26 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return8 May 2016 (7 months ago)
Next Return Due5 June 2017 (5 months, 4 weeks from now)

Charges

8 April 2016Delivered on: 13 April 2016
Persons entitled: Delta Pension Nominees Limited

Classification: A registered charge
Outstanding
31 March 2016Delivered on: 5 April 2016
Persons entitled: Delta Pension Nominees Limited

Classification: A registered charge
Outstanding
31 January 2003Delivered on: 17 February 2003
Persons entitled: Eaton Holding International I Bv

Classification: A deed of charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge over all the chargor's right title and interest from time to time in and to the asbestos insurance policies the insurance receivables the insurance proceeds the proceeds account and all related rights together with floating charge on the insurance proceeds to the extent that they are released from the aforementioned fixed charge. See the mortgage charge document for full details.
Outstanding
31 December 2007Delivered on: 7 January 2008
Satisfied on: 19 January 2008
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation no 31282391 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account.
Fully Satisfied
23 October 1970Delivered on: 12 November 1970
Satisfied on: 22 December 1995
Persons entitled: The Law Debenture Corporation LTD

Classification: Trust deed
Fully Satisfied
5 August 1966Delivered on: 9 August 1966
Satisfied on: 22 December 1995
Persons entitled: The Law Debenture Corporation LTD

Classification: Trust deed
Fully Satisfied
22 November 1965Delivered on: 23 November 1965
Satisfied on: 22 December 1995
Persons entitled: The Law Debenture Corporation LTD

Classification: Trust deed
Fully Satisfied

Filing History

13 April 2016Registration of charge 000260770007, created on 8 April 2016 (37 pages)
5 April 2016Registration of charge 000260770006, created on 31 March 2016 (36 pages)
12 October 2015Full accounts made up to 27 December 2014 (24 pages)
28 August 2015Appointment of Mr Timothy Perry Francis as a director on 1 July 2015 (2 pages)
28 August 2015Appointment of Mrs Karen Colleen Potts as a director on 1 July 2015 (2 pages)
28 August 2015Termination of appointment of Edward Robert Meaney as a director on 1 July 2015 (1 page)
28 August 2015Termination of appointment of Terry James Mcclain as a director on 1 July 2015 (1 page)
28 August 2015Appointment of Mr Timothy Perry Francis as a director on 1 July 2015 (2 pages)
28 August 2015Appointment of Mrs Karen Colleen Potts as a director on 1 July 2015 (2 pages)
28 August 2015Termination of appointment of Edward Robert Meaney as a director on 1 July 2015 (1 page)
28 August 2015Termination of appointment of Terry James Mcclain as a director on 1 July 2015 (1 page)
8 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 38,440,938.75
(10 pages)
8 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 38,440,938.75
(10 pages)
31 March 2015Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 31 March 2015 (1 page)
30 March 2015Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
20 March 2015Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
6 October 2014Full accounts made up to 28 December 2013 (23 pages)
4 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 38,440,938.75
(10 pages)
4 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 38,440,938.75
(10 pages)
7 June 2013Annual return made up to 8 May 2013 with a full list of shareholders (10 pages)
7 June 2013Annual return made up to 8 May 2013 with a full list of shareholders (10 pages)
23 May 2013Full accounts made up to 29 December 2012 (24 pages)
18 July 2012Full accounts made up to 31 December 2011 (28 pages)
10 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (10 pages)
10 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (10 pages)
14 December 2011Director's details changed for Edward Robert Meaney on 14 November 2011 (2 pages)
14 December 2011Director's details changed for Mark Charles Jaksich on 3 April 2011 (2 pages)
14 December 2011Director's details changed for Todd Gamble Atkinson on 1 July 2011 (2 pages)
14 December 2011Director's details changed for Mark Charles Jaksich on 3 April 2011 (2 pages)
14 December 2011Director's details changed for Todd Gamble Atkinson on 1 July 2011 (2 pages)
14 October 2011Director's details changed for Jamie Austin Taylor on 7 August 2011 (2 pages)
14 October 2011Director's details changed for Jamie Austin Taylor on 7 August 2011 (2 pages)
19 August 2011Appointment of Gary Steven Lebens as a director (2 pages)
19 August 2011Appointment of Jamie Austin Taylor as a director (2 pages)
3 June 2011Annual return made up to 8 May 2011 with bulk list of shareholders (18 pages)
3 June 2011Annual return made up to 8 May 2011 with bulk list of shareholders (18 pages)
6 April 2011Director's details changed for Todd Gamble Atkinson on 6 April 2011 (2 pages)
6 April 2011Director's details changed for Edward Robert Meaney on 6 April 2011 (2 pages)
6 April 2011Director's details changed for Terry James Mcclain on 6 April 2011 (2 pages)
6 April 2011Director's details changed for Todd Gamble Atkinson on 6 April 2011 (2 pages)
6 April 2011Director's details changed for Edward Robert Meaney on 6 April 2011 (2 pages)
6 April 2011Director's details changed for Terry James Mcclain on 6 April 2011 (2 pages)
4 March 2011Appointment of Mark Charles Jaksich as a director (2 pages)
4 March 2011Appointment of Roger Andrew Massey as a director (2 pages)
4 March 2011Full accounts made up to 25 December 2010 (33 pages)
15 February 2011Termination of appointment of Robert Gowen as a director (1 page)
15 December 2010Statement by directors (3 pages)
15 December 2010Solvency statement dated 07/12/10 (3 pages)
15 December 2010Statement of capital on 15 December 2010
  • GBP 38,440,938.75
(4 pages)
15 December 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
15 December 2010Statement by directors (2 pages)
15 December 2010Solvency statement dated 07/12/10 (3 pages)
15 December 2010Statement of capital on 15 December 2010
  • GBP 40,380,938.75
(4 pages)
15 December 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
15 December 2010Memorandum and Articles of Association (55 pages)
15 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
29 November 2010Certificate of re-registration from Public Limited Company to Private (1 page)
29 November 2010Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
29 November 2010Re-registration from a public company to a private limited company (2 pages)
29 November 2010Re-registration of Memorandum and Articles (55 pages)
6 October 2010Termination of appointment of Martha Bruce as a secretary (1 page)
6 October 2010Appointment of David Venus & Company Llp as a secretary (2 pages)
5 October 2010Registered office address changed from Bridewell Gate 9 Bridewell Place London EC4V 6AW on 5 October 2010 (1 page)
5 October 2010Registered office address changed from Bridewell Gate 9 Bridewell Place London EC4V 6AW on 5 October 2010 (1 page)
15 July 2010Appointment of Robert William Gowen as a director (2 pages)
15 July 2010Termination of appointment of Jonathan Kempster as a director (1 page)
4 June 2010Group of companies' accounts made up to 31 December 2009 (111 pages)
3 June 2010Appointment of Terry James Mcclain as a director (3 pages)
2 June 2010Annual return made up to 8 May 2010 with bulk list of shareholders (19 pages)
2 June 2010Annual return made up to 8 May 2010 with bulk list of shareholders (19 pages)
28 May 2010Appointment of Edward Robert Meaney as a director (3 pages)
26 May 2010Termination of appointment of Andrew Walker as a director (1 page)
26 May 2010Termination of appointment of Mark Lejman as a director (1 page)
26 May 2010Termination of appointment of Steven Marshall as a director (1 page)
26 May 2010Termination of appointment of Paul Gismondi as a director (1 page)
2 November 2009Secretary's details changed for Martha Blanche Waymark Bruce on 2 November 2009 (1 page)
2 November 2009Secretary's details changed for Martha Blanche Waymark Bruce on 2 November 2009 (1 page)
12 October 2009Director's details changed for Mr Andrew John Walker on 12 October 2009 (2 pages)
12 October 2009Director's details changed for Steven Marshall on 12 October 2009 (2 pages)
12 October 2009Director's details changed for Jonathan Kempster on 12 October 2009 (2 pages)
12 October 2009Director's details changed for Mark Timothy Lejman on 12 October 2009 (2 pages)
12 October 2009Director's details changed for Mr Paul Arthur Gismondi on 12 October 2009 (2 pages)
12 October 2009Director's details changed for Todd Gamble Atkinson on 12 October 2009 (2 pages)
5 October 2009Register(s) moved to registered inspection location (1 page)
5 October 2009Register inspection address has been changed (1 page)
27 July 2009Director's change of particulars / todd atkinson / 13/07/2009 (1 page)
7 July 2009Director appointed mr paul arthur gismondi (1 page)
8 June 2009Return made up to 08/05/09; full list of members (18 pages)
21 May 2009Group of companies' accounts made up to 31 December 2008 (98 pages)
19 May 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
8 January 2009Location of register of members (non legible) (1 page)
31 July 2008Group of companies' accounts made up to 31 December 2007 (110 pages)
11 June 2008Return made up to 08/05/08; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
13 May 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(174 pages)
27 February 2008Secretary appointed martha blanche waymark bruce (2 pages)
15 February 2008Secretary resigned (1 page)
19 January 2008Declaration of satisfaction of mortgage/charge (1 page)
7 January 2008Particulars of mortgage/charge (3 pages)
8 October 2007Director resigned (1 page)
10 August 2007Director's particulars changed (1 page)
23 July 2007Director's particulars changed (1 page)
12 July 2007Ad 19/06/07-29/06/07 £ si 6054@.25=1513 £ ic 41250977/41252490 (2 pages)
26 June 2007Ad 11/05/07--------- £ si 56700@.25=14175 £ ic 41236802/41250977 (2 pages)
26 June 2007Ad 31/05/07--------- £ si 163116@.25=40779 £ ic 41196023/41236802 (3 pages)
31 May 2007Group of companies' accounts made up to 30 December 2006 (142 pages)
29 May 2007Return made up to 08/05/07; bulk list available separately (10 pages)
16 May 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
9 March 2007Ad 13/02/07-28/02/07 £ si 9628@.25=2407 £ ic 41190418/41192825 (2 pages)
13 February 2007Ad 26/01/07-30/01/07 £ si 26406@.25=6601 £ ic 41183817/41190418 (3 pages)
9 January 2007Ad 07/12/06-22/12/06 £ si 5824@.25=1456 £ ic 41182361/41183817 (2 pages)
12 December 2006Ad 13/11/06-24/11/06 £ si 218800@.25=54700 £ ic 41127661/41182361 (2 pages)
22 November 2006New director appointed (3 pages)
9 November 2006Ad 06/10/06-19/10/06 £ si 115800@.25=28950 £ ic 41098711/41127661 (2 pages)
6 September 2006Secretary resigned (1 page)
6 September 2006New secretary appointed (1 page)
22 August 2006Ad 10/05/06-30/06/06 £ si 14073@.25=3518 £ ic 41095193/41098711 (2 pages)
15 June 2006Return made up to 08/05/06; bulk list available separately (9 pages)
12 June 2006Ad 10/05/06-24/05/06 £ si 8823@.25=2205 £ ic 41092988/41095193 (1 page)
18 May 2006Ad 10/04/06-08/05/06 £ si 129923@.25=32480 £ ic 41060508/41092988 (2 pages)
17 May 2006Registered office changed on 17/05/06 from: 1 kingsway london WC2B 6NP (1 page)
16 May 2006Director resigned (1 page)
16 May 2006New director appointed (2 pages)
10 May 2006Group of companies' accounts made up to 31 December 2005 (149 pages)
10 May 2006Resolutions
  • RES13 ‐ Auth to purchase shares 28/04/06
(1 page)
12 April 2006Ad 27/03/06-03/04/06 £ si 125946@.25=31486 £ ic 41029022/41060508 (2 pages)
8 March 2006Ad 14/02/06--------- £ si 110700@.25=27675 £ ic 41001347/41029022 (4 pages)
8 March 2006Ad 03/01/06--------- £ si 56276@.25=14069 £ ic 40987278/41001347 (4 pages)
8 March 2006Ad 13/12/05--------- £ si 105041@.25=26260 £ ic 40961018/40987278 (2 pages)
2 March 2006New director appointed (2 pages)
19 December 2005Director resigned (1 page)
8 November 2005Ad 22/09/05-06/10/05 £ si 20064@.25=5016 £ ic 40956002/40961018 (2 pages)
2 September 2005Ad 22/07/05--------- £ si 150900@.25=37725 £ ic 40918277/40956002 (2 pages)
26 August 2005Ad 22/07/05--------- £ si 26600@.25=6650 £ ic 40911627/40918277 (2 pages)
8 August 2005Ad 14/07/05--------- £ si 199665@.25=49916 £ ic 40861711/40911627 (2 pages)
14 July 2005Group of companies' accounts made up to 1 January 2005 (77 pages)
14 July 2005Group of companies' accounts made up to 1 January 2005 (77 pages)
7 July 2005Ad 07/06/05-21/06/05 £ si 453135@.25=113283 £ ic 40748428/40861711 (3 pages)
24 June 2005New director appointed (2 pages)
24 June 2005New director appointed (3 pages)
9 June 2005Return made up to 08/05/05; bulk list available separately (9 pages)
2 June 2005Director resigned (1 page)
18 May 2005Resolutions
  • RES13 ‐ Market purch re sec 163 05/05/05
(1 page)
21 April 2005Director resigned (1 page)
1 April 2005Ad 21/03/05--------- £ si 47721@.25=11930 £ ic 40736495/40748425 (3 pages)
23 March 2005Ad 09/03/05-09/03/05 £ si 2595@.25=648 £ ic 40735847/40736495 (2 pages)
16 March 2005Director resigned (1 page)
23 February 2005Ad 03/02/05--------- £ si 2595@.25=648 £ ic 40735199/40735847 (2 pages)
15 February 2005Ad 28/01/05--------- £ si 3429@.25=857 £ ic 40734342/40735199 (2 pages)
2 February 2005Ad 14/01/05-14/01/05 £ si 1945@.25=486 £ ic 40733856/40734342 (2 pages)
2 February 2005Ad 10/01/05-10/01/05 £ si 1668@.25=417 £ ic 40733439/40733856 (2 pages)
17 January 2005Ad 04/01/05-04/01/05 £ si 11305@.25=2826 £ ic 40730613/40733439 (3 pages)
10 January 2005Director resigned (1 page)
19 October 2004Ad 16/09/04--------- £ si 8400@.25=2100 £ ic 40728513/40730613 (2 pages)
5 August 2004Group of companies' accounts made up to 3 January 2004 (56 pages)
5 August 2004Group of companies' accounts made up to 3 January 2004 (56 pages)
8 June 2004Return made up to 08/05/04; bulk list available separately (10 pages)
13 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 May 2004Director resigned (1 page)
14 April 2004New director appointed (2 pages)
8 March 2004Ad 31/01/04-24/02/04 £ si 19039@.25=4759 £ ic 40907074/40911833 (2 pages)
17 February 2004Ad 09/02/04--------- £ si 3598@.25=899 £ ic 40906175/40907074 (2 pages)
10 February 2004Ad 22/01/04--------- £ si 1549@.25=387 £ ic 40905788/40906175 (1 page)
21 January 2004Ad 22/08/03-22/09/03 £ si 8878@.25=2219 £ ic 40903569/40905788 (5 pages)
12 January 2004Director resigned (1 page)
5 September 2003Ad 15/08/03--------- £ si 3193@.25=798 £ ic 40902771/40903569 (3 pages)
5 September 2003Ad 11/08/03--------- £ si 49716@.25=12429 £ ic 40890342/40902771 (4 pages)
5 September 2003Ad 04/08/03--------- £ si 38051@.25=9512 £ ic 40880830/40890342 (4 pages)
5 September 2003Ad 24/07/03--------- £ si 4097@.25=1024 £ ic 40879806/40880830 (2 pages)
5 September 2003Ad 08/07/03--------- £ si 2471@.25=617 £ ic 40879189/40879806 (2 pages)
5 September 2003Ad 30/06/03--------- £ si 150907@.25=37726 £ ic 40841463/40879189 (2 pages)
18 August 2003Group of companies' accounts made up to 28 December 2002 (52 pages)
12 August 2003Auditor's resignation (1 page)
11 August 2003Ad 21/07/03--------- £ si 11740@.25=2935 £ ic 40838528/40841463 (2 pages)
5 August 2003Ad 23/07/03--------- £ si 14160@.25=3540 £ ic 40834988/40838528 (3 pages)
31 July 2003Ad 18/07/03--------- £ si 1666@.25=416 £ ic 40834572/40834988 (2 pages)
30 July 2003Ad 16/07/01--------- £ si 159836@.25 (6 pages)
28 July 2003New director appointed (2 pages)
28 July 2003Director resigned (1 page)
22 July 2003Ad 11/07/03--------- £ si 2874@.25=718 £ ic 40833854/40834572 (2 pages)
21 July 2003Ad 30/06/03-08/07/03 £ si 18378@.25=4594 £ ic 40829260/40833854 (3 pages)
18 July 2003Ad 10/06/03-02/07/03 £ si 7478@.25=1869 £ ic 40827391/40829260 (3 pages)
16 July 2003Ad 04/07/03-04/07/03 £ si 12103@.25=3025 £ ic 40824366/40827391 (2 pages)
10 July 2003Ad 26/06/03--------- £ si 37019@.25=9254 £ ic 40815112/40824366 (4 pages)
2 July 2003Return made up to 08/05/03; bulk list available separately (8 pages)
1 July 2003Ad 18/06/03--------- £ si 3049@.25=762 £ ic 40814350/40815112 (2 pages)
24 June 2003Ad 12/06/03--------- £ si 1030@.25=257 £ ic 40814093/40814350 (2 pages)
18 June 2003Ad 06/06/03--------- £ si 6892@.25=1723 £ ic 40812370/40814093 (3 pages)
18 June 2003Ad 11/06/03--------- £ si 5496@.25=1374 £ ic 40810996/40812370 (2 pages)
23 May 2003New director appointed (2 pages)
20 May 2003Ad 08/05/03--------- £ si 3900@.25=975 £ ic 40810021/40810996 (2 pages)
15 May 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
15 May 2003Ad 02/05/03--------- £ si 2183@.25=545 £ ic 40809476/40810021 (2 pages)
11 May 2003Ad 24/04/03--------- £ si 11094@.25=2773 £ ic 40806703/40809476 (2 pages)
1 May 2003Ad 17/04/03--------- £ si 6895@.25=1723 £ ic 40804980/40806703 (2 pages)
24 April 2003Ad 02/04/03--------- £ si 5217@.25=1304 £ ic 40803676/40804980 (2 pages)
24 April 2003Ad 15/04/03--------- £ si 2682@.25=670 £ ic 40803006/40803676 (2 pages)
21 March 2003Ad 10/03/03--------- £ si 1041@.25=260 £ ic 40802746/40803006 (2 pages)
11 March 2003Ad 17/02/03--------- £ si 182@.25=45 £ ic 40802701/40802746 (2 pages)
3 March 2003Ad 07/02/03-12/02/03 £ si 2374@.25=593 £ ic 40802108/40802701 (2 pages)
17 February 2003Particulars of mortgage/charge (4 pages)
11 February 2003Ad 04/02/03--------- £ si 1068@.25=267 £ ic 40801841/40802108 (2 pages)
5 February 2003Ad 22/01/03--------- £ si 1655@.25=413 £ ic 40801428/40801841 (2 pages)
13 January 2003Ad 03/01/03--------- £ si 1056@.25=264 £ ic 40801164/40801428 (2 pages)
19 December 2002Director's particulars changed (1 page)
12 December 2002Ad 31/10/02--------- £ si 2589@.25=647 £ ic 40800517/40801164 (2 pages)
5 August 2002Ad 11/07/02--------- £ si 1303@.25=325 £ ic 40800192/40800517 (2 pages)
9 July 2002Ad 02/05/02-22/05/02 £ si 44835@.25 (7 pages)
5 July 2002Ad 16/04/02-17/04/02 £ si 24151@.25 (5 pages)
2 July 2002Ad 26/06/02--------- £ si 2581@.25=645 £ ic 40799547/40800192 (2 pages)
26 June 2002Ad 12/06/02-13/06/02 £ si 8235@.25=2058 £ ic 40797489/40799547 (3 pages)
20 June 2002Ad 06/06/02--------- £ si 2256@.25=564 £ ic 40796925/40797489 (2 pages)
17 June 2002Ad 30/05/02--------- £ si 12668@.25=3167 £ ic 40793758/40796925 (5 pages)
14 June 2002Return made up to 08/05/02; bulk list available separately (10 pages)
6 June 2002Ad 17/05/02--------- £ si 16988@.25=4247 £ ic 40789511/40793758 (2 pages)
29 May 2002Ad 08/05/02-10/05/02 £ si 32478@.25=8119 £ ic 40781392/40789511 (4 pages)
23 May 2002Ad 16/04/02-17/04/02 £ si 24151@.25=6037 £ ic 40775355/40781392 (5 pages)
21 May 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
20 May 2002Ad 02/05/02--------- £ si 4726@.25=1181 £ ic 40774174/40775355 (2 pages)
15 May 2002Group of companies' accounts made up to 29 December 2001 (60 pages)
13 May 2002Ad 30/04/02--------- £ si 4258@.25=1064 £ ic 40773110/40774174 (2 pages)
8 May 2002Ad 25/04/02--------- £ si 10623@.25=2655 £ ic 40770455/40773110 (2 pages)
2 May 2002Ad 03/04/02-24/04/02 £ si 9888@.25=2472 £ ic 40767983/40770455 (4 pages)
30 April 2002Ad 19/04/02--------- £ si 85753@.25=21438 £ ic 40746545/40767983 (2 pages)
30 April 2002Ad 17/04/02--------- £ si 4722@.25=1180 £ ic 40745365/40746545 (4 pages)
30 April 2002Ad 17/04/02--------- £ si 18165@.25=4541 £ ic 40740824/40745365 (2 pages)
22 April 2002Ad 11/04/02--------- £ si 40434@.25=10108 £ ic 40730716/40740824 (5 pages)
16 April 2002Ad 04/04/02--------- £ si 1470@.25=367 £ ic 40730349/40730716 (2 pages)
12 April 2002Ad 05/03/02--------- £ si 13778@.25=3444 £ ic 40726905/40730349 (3 pages)
10 April 2002Ad 26/03/02-26/03/02 £ si 1107@.25=276 £ ic 40726629/40726905 (2 pages)
9 April 2002Ad 14/03/02-19/03/02 £ si 4477@.25=1119 £ ic 40725510/40726629 (4 pages)
29 March 2002Ad 22/03/02--------- £ si 362@.25=90 £ ic 40725420/40725510 (2 pages)
29 March 2002Ad 14/03/02--------- £ si 6046@.25=1511 £ ic 40723909/40725420 (2 pages)
20 March 2002Ad 12/03/02--------- £ si 11368@.25=2842 £ ic 40721067/40723909 (3 pages)
20 March 2002Ad 06/03/02--------- £ si 2493@.25=623 £ ic 40720444/40721067 (2 pages)
12 March 2002Ad 26/02/02--------- £ si 3363@.25=840 £ ic 40719604/40720444 (3 pages)
9 March 2002Ad 26/02/02--------- £ si 18153@.25=4538 £ ic 40715066/40719604 (3 pages)
5 March 2002Ad 19/02/02-22/02/02 £ si 25632@.25=6408 £ ic 40708658/40715066 (3 pages)
25 February 2002Ad 14/02/02--------- £ si 13632@.25=3408 £ ic 40705250/40708658 (2 pages)
21 February 2002Ad 12/02/02--------- £ si 53282@.25=13320 £ ic 40691930/40705250 (4 pages)
19 February 2002Ad 05/02/02--------- £ si 43510@.25=10877 £ ic 40681053/40691930 (3 pages)
11 February 2002Ad 31/01/02--------- £ si 6870@.25=1717 £ ic 40679336/40681053 (2 pages)
11 February 2002Ad 04/02/02--------- £ si 1330@.25=332 £ ic 40679004/40679336 (2 pages)
6 February 2002Ad 17/01/02--------- £ si 26289@.25=6572 £ ic 40672432/40679004 (3 pages)
6 February 2002Ad 21/01/02-22/01/02 £ si 10365@.25=2591 £ ic 40669841/40672432 (2 pages)
6 February 2002Ad 15/01/02-29/01/02 £ si 140576@.25=35144 £ ic 40634697/40669841 (4 pages)
23 January 2002Ad 08/01/02-08/01/02 £ si 28898@.25=7224 £ ic 40627473/40634697 (3 pages)
23 January 2002Ad 16/01/02--------- £ si 5620@.25=1405 £ ic 40626068/40627473 (2 pages)
21 January 2002Ad 02/01/01--------- £ si 161173@.25 (4 pages)
10 January 2002Ad 17/12/01--------- £ si 918@.25=229 £ ic 40585546/40585775 (2 pages)
10 January 2002Ad 04/01/02--------- £ si 8920@.25=2230 £ ic 40583316/40585546 (3 pages)
8 January 2002Director resigned (1 page)
8 January 2002Director resigned (1 page)
28 December 2001Ad 17/12/01--------- £ si 5886@.25=1471 £ ic 40581845/40583316 (2 pages)
28 December 2001Ad 10/12/01--------- £ si 5071@.25=1267 £ ic 40580578/40581845 (2 pages)
22 November 2001Ad 23/10/01-24/10/01 £ si 37644@.25=9411 £ ic 40571167/40580578 (2 pages)
4 October 2001Ad 28/09/01--------- £ si 1952@.25=488 £ ic 40570679/40571167 (2 pages)
4 October 2001Ad 21/07/01--------- £ si 2490@.25=622 £ ic 40570057/40570679 (2 pages)
24 September 2001Ad 19/09/01-19/09/01 £ si 5122@.25=1280 £ ic 40568777/40570057 (2 pages)
21 September 2001Registered office changed on 21/09/01 from: 1 kingsway london WC2B 6XF (1 page)
17 September 2001Ad 03/09/01--------- £ si 6251@.25=1562 £ ic 40567215/40568777 (2 pages)
23 August 2001Ad 20/08/01--------- £ si 6254@.25=1563 £ ic 40565652/40567215 (2 pages)
21 August 2001Ad 07/08/01--------- £ si 1167@.25=291 £ ic 40565361/40565652 (2 pages)
3 August 2001Ad 25/07/01--------- £ si 5242@.25=1310 £ ic 40564051/40565361 (2 pages)
24 July 2001Ad 11/07/01--------- £ si 7439@.25=1859 £ ic 40562192/40564051 (2 pages)
24 July 2001Group of companies' accounts made up to 30 December 2000 (40 pages)
19 July 2001Ad 10/07/01--------- £ si 6925@.25=1731 £ ic 40560461/40562192 (2 pages)
16 July 2001Ad 15/06/01-28/06/01 £ si 8886@.25=2221 £ ic 40558240/40560461 (2 pages)
15 June 2001Ad 29/05/01--------- £ si 5295@.25=1323 £ ic 40556917/40558240 (2 pages)
13 June 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
8 June 2001Return made up to 08/05/01; bulk list available separately (8 pages)
31 May 2001Ad 24/05/01--------- £ si 1784@.25=446 £ ic 40556471/40556917 (2 pages)
30 May 2001Ad 11/05/01--------- £ si 5295@.25=1323 £ ic 40555148/40556471 (2 pages)
26 April 2001Ad 20/04/01--------- £ si [email protected]=85000 £ ic 40470148/40555148 (2 pages)
9 April 2001Ad 02/04/01--------- £ si 1269@.25=317 £ ic 40469831/40470148 (2 pages)
23 March 2001Ad 09/03/01-09/03/01 £ si 6019@.25=1504 £ ic 40468327/40469831 (2 pages)
23 March 2001Ad 31/01/00--------- £ si 717@.25 (2 pages)
23 March 2001Ad 01/03/01--------- £ si 1933@.25=483 £ ic 40467844/40468327 (2 pages)
13 March 2001Ad 05/03/01-07/03/01 £ si 6578@.25=1644 £ ic 40466200/40467844 (2 pages)
5 March 2001Ad 27/02/01--------- £ si 1337@.25=334 £ ic 40465866/40466200 (2 pages)
5 March 2001Ad 23/02/01--------- £ si 766@.25=191 £ ic 40465675/40465866 (2 pages)
14 February 2001Ad 06/02/01--------- £ si 6582@.25=1645 £ ic 40464030/40465675 (2 pages)
8 February 2001Ad 31/01/01--------- £ si 3556@.25=889 £ ic 40463141/40464030 (2 pages)
8 February 2001Ad 25/01/01--------- £ si 833@.25=208 £ ic 40462933/40463141 (2 pages)
10 January 2001Ad 19/12/00-21/12/00 £ si 7588@.25=1897 £ ic 40460586/40462483 (2 pages)
2 January 2001Ad 12/12/00--------- £ si 2307@.25=576 £ ic 40460010/40460586 (2 pages)
29 November 2000Ad 16/11/00--------- £ si 646@.25=161 £ ic 40459849/40460010 (2 pages)
10 October 2000Ad 21/09/00--------- £ si 1561@.25=390 £ ic 40459459/40459849 (2 pages)
16 August 2000Ad 09/08/00--------- £ si 4246@.25=1061 £ ic 40458398/40459459 (2 pages)
20 July 2000Ad 27/06/00--------- £ si 3267@.25=816 £ ic 40457582/40458398 (2 pages)
6 July 2000Return made up to 08/05/00; bulk list available separately (13 pages)
28 June 2000Full group accounts made up to 31 December 1999 (38 pages)
21 June 2000New director appointed (2 pages)
20 June 2000Ad 02/06/00-07/06/00 £ si 4199@.25=1049 £ ic 40456533/40457582 (2 pages)
5 June 2000Resolutions
  • SRES13 ‐ Special resolution
(1 page)
14 January 2000Ad 02/12/99-07/01/00 £ si 8169@.25=2042 £ ic 40454491/40456533 (2 pages)
27 September 1999Ad 13/09/99--------- £ si 72@.25=18 £ ic 40454473/40454491 (2 pages)
23 September 1999Ad 09/09/99-13/09/99 £ si 177415@.25=44353 £ ic 40410120/40454473 (3 pages)
22 September 1999Location of register of members (non legible) (1 page)
8 September 1999Ad 01/09/99--------- £ si 1641@.25=410 £ ic 40409710/40410120 (2 pages)
20 August 1999Ad 12/08/99--------- £ si 1459@.25=364 £ ic 40409346/40409710 (2 pages)
10 August 1999Ad 03/08/99--------- £ si 1276@.25=319 £ ic 40409027/40409346 (2 pages)
10 August 1999Ad 13/07/99--------- £ si 398@.25=99 £ ic 40408928/40409027 (2 pages)
8 July 1999Ad 01/07/99--------- £ si 138@.25=34 £ ic 40408894/40408928 (2 pages)
6 July 1999Ad 25/06/99--------- £ si 1970@.25=492 £ ic 40408402/40408894 (2 pages)
28 June 1999Ad 17/06/99-18/06/99 £ si 53152@.25=13288 £ ic 40395114/40408402 (13 pages)
16 June 1999Ad 11/06/99--------- £ si 85@.25=21 £ ic 40395093/40395114 (2 pages)
15 June 1999Ad 07/06/99--------- £ si 4452@.25=1113 £ ic 40393980/40395093 (3 pages)
9 June 1999Return made up to 08/05/99; bulk list available separately (14 pages)
7 June 1999Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
7 June 1999Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
7 June 1999Resolutions
  • SRES13 ‐ Special resolution
(1 page)
21 May 1999Director's particulars changed (1 page)
14 May 1999Auditor's resignation (1 page)
7 May 1999Ad 30/04/99--------- £ si 439@.25=109 £ ic 40393871/40393980 (2 pages)
5 May 1999Full group accounts made up to 2 January 1999 (56 pages)
5 May 1999Full group accounts made up to 2 January 1999 (56 pages)
20 April 1999Ad 09/04/99--------- £ si 439@.25=109 £ ic 40393762/40393871 (2 pages)
1 April 1999New director appointed (2 pages)
1 April 1999Director resigned (1 page)
12 January 1999Location of register of members (non legible) (1 page)
4 August 1998Full group accounts made up to 3 January 1998 (49 pages)
4 August 1998Full group accounts made up to 3 January 1998 (49 pages)
15 July 1998Location of register of members (non legible) (1 page)
14 July 1998New director appointed (2 pages)
9 June 1998Return made up to 08/05/98; bulk list available separately (13 pages)
4 June 1998Ad 28/05/98--------- £ si [email protected]=114350 £ ic 40279412/40393762 (2 pages)
29 May 1998Director resigned (1 page)
27 May 1998Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
21 May 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
12 May 1998Ad 06/05/98--------- £ si 17200@.25=4300 £ ic 40275112/40279412 (2 pages)
28 April 1998Ad 23/04/98--------- £ si 10000@.25=2500 £ ic 40272612/40275112 (2 pages)
28 October 1997Return made up to 08/05/96; bulk list available separately (15 pages)
13 October 1997Director's particulars changed (1 page)
25 September 1997Interim accounts made up to 28 June 1997 (9 pages)
23 September 1997New director appointed (2 pages)
17 June 1997Return made up to 07/05/97; bulk list available separately (7 pages)
20 May 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
20 May 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
16 April 1997Full group accounts made up to 28 December 1996 (28 pages)
3 March 1997Full group accounts made up to 30 December 1995 (28 pages)
20 February 1997Director's particulars changed (1 page)
16 December 1996New director appointed (1 page)
16 December 1996Director resigned (1 page)
30 July 1996Ad 07/06/96-04/07/96 £ si 2337@.25=584 £ ic 40224649/40225233 (2 pages)
25 June 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
25 June 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
25 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
26 May 1996Ad 05/04/96--------- £ si 14799@.25=3699 £ ic 40309791/40313490 (4 pages)
25 April 1996Ad 08/03/96-04/04/96 £ si 77200@.25=19300 £ ic 40290491/40309791 (1 page)
25 April 1996Ad 08/03/96-04/04/96 £ si 1764@.25=441 £ ic 40290050/40290491 (2 pages)
29 March 1996Location of register of members (non legible) (1 page)
29 March 1996Location of register of members (1 page)
22 March 1996Ad 02/02/96-07/03/96 £ si 9111@.25=2277 £ ic 40287773/40290050 (3 pages)
14 March 1996Board resolution re-shares (2 pages)
14 March 1996Board resolution re-shares (2 pages)
14 March 1996Board resolution re-shares (2 pages)
22 February 1996Ad 05/01/96-01/02/96 £ si 822@.25=205 £ ic 40287568/40287773 (3 pages)
22 February 1996Director's particulars changed (3 pages)
19 February 1996Director's particulars changed (3 pages)
30 January 1996Secretary's particulars changed (2 pages)
22 January 1996Ad 01/12/95-04/01/96 £ si 750@.25=187 £ ic 40287381/40287568 (3 pages)
22 January 1996Ad 03/11/95-30/11/95 £ si 1296@.25=324 £ ic 40287057/40287381 (2 pages)
22 January 1996Ad 06/10/95-02/11/95 £ si 6582@.25=1645 £ ic 40285412/40287057 (2 pages)
22 January 1996Ad 02/09/95-05/10/95 £ si 543108@.25=135777 £ ic 40149635/40285412 (2 pages)
22 January 1996Ad 07/07/95-01/09/95 £ si 96@.25=24 £ ic 40149611/40149635 (15 pages)
22 January 1996Ad 02/06/95-06/07/95 £ si 766@.25=191 £ ic 40149420/40149611 (3 pages)
22 January 1996Ad 06/05/95-01/06/95 £ si 846@.25 (2 pages)
22 January 1996Ad 07/04/95-05/05/95 £ si 206700@.25 (2 pages)
22 January 1996Ad 03/03/95-06/04/95 £ si 231528@.25 (2 pages)
22 January 1996Ad 06/01/95-02/02/95 £ si 759@.25 (5 pages)
22 December 1995Declaration of satisfaction of mortgage/charge (2 pages)
21 June 1995Full group accounts made up to 31 December 1994 (25 pages)
13 June 1995Return made up to 08/05/95; bulk list available separately (18 pages)
11 May 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
11 May 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
2 May 1995Director resigned (4 pages)
24 April 1995Director's particulars changed (6 pages)
24 April 1995Director's particulars changed (6 pages)
21 March 1995Ad 06/01/95--------- £ si 759@.25=189 £ ic 4255771/4255960 (4 pages)
14 March 1995Director's particulars changed (3 pages)
9 June 1994Full group accounts made up to 1 January 1994 (47 pages)
9 June 1994Full group accounts made up to 1 January 1994 (47 pages)
10 May 1994Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(3 pages)
16 June 1993Full group accounts made up to 2 January 1993 (43 pages)
16 June 1993Full group accounts made up to 2 January 1993 (43 pages)
11 June 1993Return made up to 08/05/93; no change of members (7 pages)
18 May 1993Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
4 June 1992Full accounts made up to 28 December 1991 (39 pages)
7 May 1992Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
6 May 1992Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
14 August 1991Full accounts made up to 29 December 1990 (41 pages)
19 July 1991Full group accounts made up to 29 December 1990 (38 pages)
3 June 1991Return made up to 08/05/91; full list of members (8 pages)
20 May 1991Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(3 pages)
11 May 1991Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(3 pages)
19 June 1990Full accounts made up to 31 December 1989 (41 pages)
19 June 1990Return made up to 09/05/90; bulk list available separately (5 pages)
18 May 1990Memorandum and Articles of Association (67 pages)
18 May 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(7 pages)
17 May 1990Memorandum and Articles of Association (74 pages)
5 June 1989Full group accounts made up to 31 December 1988 (35 pages)
5 June 1989Return made up to 09/05/89; bulk list available separately (10 pages)
17 June 1988Return made up to 11/05/88; bulk list available separately (6 pages)
17 May 1988Accounts made up to 2 January 1988 (32 pages)
17 May 1988Accounts made up to 2 January 1988 (32 pages)
3 May 1988Company name changed delta group public LIMITED compa ny\certificate issued on 01/05/88 (2 pages)
21 July 1987Accounts made up to 3 January 1987 (34 pages)
21 July 1987Accounts made up to 3 January 1987 (34 pages)
22 August 1986Memorandum and Articles of Association (68 pages)
22 August 1986Gazettable document (67 pages)
23 July 1986Return of allotments (2 pages)
13 June 1986Return made up to 15/05/86; full list of members (9 pages)
20 May 1986Return of allotments (2 pages)
7 May 1986Group of companies' accounts made up to 28 December 1985 (34 pages)
8 July 1982Accounts made up to 2 January 1982 (35 pages)
8 July 1982Accounts made up to 2 January 1982 (35 pages)
6 July 1981Accounts made up to 3 January 1981 (37 pages)
6 July 1981Accounts made up to 3 January 1981 (37 pages)
16 March 1981Certificate of re-registration from Private to Public Limited Company (2 pages)
2 June 1980Accounts made up to 29 December 1979 (40 pages)
1 July 1979Accounts made up to 30 December 1978 (39 pages)
30 June 1978Accounts made up to 3 January 1977 (45 pages)
30 June 1978Accounts made up to 3 January 1977 (45 pages)
29 June 1977Accounts made up to 3 January 1976 (45 pages)
29 June 1977Accounts made up to 3 January 1976 (45 pages)
28 June 1976Accounts made up to 3 January 1975 (44 pages)
28 June 1976Accounts made up to 3 January 1975 (44 pages)
25 July 1975Particulars of contract relating to shares (3 pages)
6 November 1959Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(3 pages)
6 November 1959Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(7 pages)
13 December 1901Incorporation (42 pages)
13 December 1901Incorporation (43 pages)