DESMI RO-CLEAN LTD.

Company number 01278657

Date	Type	Description	View / Download
22 Nov 2004	363s	Return made up to 24/07/04; full list of members 363(287) ‐ Registered office changed on 22/11/04 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
15 Jun 2004	288a	New director appointed	(2 pages)
15 Jun 2004	288a	New secretary appointed	(1 page)
15 Jun 2004	288b	Director resigned	(1 page)
15 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
15 Jun 2004	287	Registered office changed on 15/06/04 from: 45 church street birmingham west midlands B3 2DL	(1 page)
10 Mar 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
07 Jan 2004	288b	Director resigned	(1 page)
29 Dec 2003	288a	New director appointed	(2 pages)
18 Oct 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
30 Sep 2003	363s	Return made up to 24/07/03; full list of members	(7 pages)
05 Feb 2003	88(3)	Particulars of contract relating to shares	(4 pages)
05 Feb 2003	88(2)R	Ad 23/12/02--------- £ si 500000@1=500000 £ ic 320000/820000	(2 pages)
23 Dec 2002	AUD	Auditor's resignation	(1 page)
23 Oct 2002	363s	Return made up to 24/07/02; full list of members	(7 pages)
11 Oct 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
26 Jul 2002	288a	New director appointed	(1 page)
03 Jul 2002	288a	New secretary appointed	(2 pages)
29 Jun 2002	288b	Director resigned	(1 page)
29 Jun 2002	288b	Director resigned	(1 page)
29 Jun 2002	287	Registered office changed on 29/06/02 from: unit 2A poole hall industrial estate overpool ellesmere port south wirral CH66 1ST	(1 page)
29 Jun 2002	288b	Secretary resigned	(1 page)
30 Jan 2002	AA	Full accounts made up to 31 December 2000	(19 pages)
08 Jan 2002	CERTNM	Company name changed a-z polymax LTD\certificate issued on 08/01/02	(2 pages)
31 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next