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DIGITIMER LIMITED

Company number 00459711

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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)
23 Apr 2007 287 Registered office changed on 23/04/07 from: howard house, 121-123 norton way south, letchworth garden city, SG6 1NZ
05 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2007 AA Total exemption small company accounts made up to 31 October 2006
22 Jun 2006 AA Total exemption full accounts made up to 31 October 2005
21 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 Jun 2006 363a Return made up to 04/06/06; full list of members
03 May 2006 169 £ ic 105/67 28/02/06 £ sr 38@1=38
19 Apr 2006 288c Director's particulars changed
19 Apr 2006 288c Secretary's particulars changed
07 Apr 2006 288c Director's particulars changed
02 Jun 2005 363a Return made up to 04/06/05; full list of members
12 Apr 2005 AA Total exemption full accounts made up to 31 October 2004
18 Aug 2004 288c Secretary's particulars changed
18 Aug 2004 288c Director's particulars changed
04 Aug 2004 AA Full accounts made up to 31 October 2003
16 Jun 2004 363s Return made up to 04/06/04; full list of members
  • 363(287) ‐ Registered office changed on 16/06/04
26 Aug 2003 AA Full accounts made up to 31 October 2002
10 Jun 2003 363s Return made up to 04/06/03; full list of members
12 Jul 2002 AA Full accounts made up to 31 October 2001
19 Jun 2002 363s Return made up to 04/06/02; full list of members
13 Jun 2001 363s Return made up to 04/06/01; full list of members
22 May 2001 AA Full accounts made up to 31 October 2000
23 Jun 2000 363s Return made up to 04/06/00; full list of members
28 Apr 2000 AA Full accounts made up to 31 October 1999
26 Jul 1999 AA Full accounts made up to 31 October 1998