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DERBY OFFICE MACHINES LIMITED

Company number 01234553

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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)
19 Oct 2005 363s Return made up to 26/09/05; full list of members
19 Aug 2005 AA Total exemption small company accounts made up to 31 January 2005
25 Oct 2004 363s Return made up to 26/09/04; full list of members
02 Jun 2004 AA Total exemption small company accounts made up to 31 January 2004
20 Oct 2003 363s Return made up to 26/09/03; full list of members
05 Jun 2003 AA Total exemption small company accounts made up to 31 January 2003
21 Oct 2002 363s Return made up to 26/09/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
20 Sep 2002 288b Director resigned
27 Jun 2002 169 £ ic 3834/1917 31/05/02 £ sr 1917@1=1917
25 Jun 2002 288a New secretary appointed;new director appointed
16 May 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
01 May 2002 AA Total exemption small company accounts made up to 31 January 2002
24 Oct 2001 363s Return made up to 26/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jun 2001 AA Accounts for a small company made up to 31 January 2001
13 Oct 2000 363s Return made up to 26/09/00; full list of members
02 Oct 2000 AA Accounts for a small company made up to 31 January 2000
22 May 2000 287 Registered office changed on 22/05/00 from: chandos pole street derby DE3 3BA
12 Oct 1999 395 Particulars of mortgage/charge
08 Oct 1999 363s Return made up to 26/09/99; no change of members
30 Apr 1999 AA Accounts for a small company made up to 31 January 1999
02 Oct 1998 363s Return made up to 26/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
22 May 1998 AA Accounts for a small company made up to 31 January 1998
28 Oct 1997 363s Return made up to 26/09/97; full list of members
  • 363(288) ‐ Director resigned
13 Oct 1997 AA Full accounts made up to 31 January 1997
11 Aug 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares