DITRA SYSTEMS LIMITED

Company number 01321550

Date	Type	Description	View / Download
21 Sep 2009	287	Registered office changed on 21/09/2009 from clifton house 4A goldington road bedford beds MK40 3NF	(1 page)
12 Aug 2009	395	Particulars of a mortgage or charge / charge no: 6	(4 pages)
10 Aug 2009	288b	Appointment terminated director and secretary graham bawden	(1 page)
07 Aug 2009	288a	Director and secretary appointed steven andrew berg	(2 pages)
07 Aug 2009	395	Particulars of a mortgage or charge / charge no: 5	(9 pages)
06 Nov 2008	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
04 Jul 2008	363a	Return made up to 21/06/08; full list of members	(3 pages)
04 Jul 2008	353	Location of register of members	(1 page)
04 Jul 2008	190	Location of debenture register	(1 page)
04 Jul 2008	287	Registered office changed on 04/07/2008 from clifton house 4A goldington road bedford MK42 0NH	(1 page)
09 Apr 2008	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
19 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Re guarantee 30/07/07	(1 page)
02 Aug 2007	395	Particulars of mortgage/charge	(7 pages)
26 Jun 2007	363a	Return made up to 21/06/07; full list of members	(3 pages)
23 Apr 2007	AA	Total exemption small company accounts made up to 31 August 2006	(8 pages)
02 Mar 2007	287	Registered office changed on 02/03/07 from: 35-37 tavistock place bedford bedfordshire MK40 2RZ	(1 page)
15 Nov 2006	287	Registered office changed on 15/11/06 from: 14-15 albury close loverock road reading berks RG30 1BD	(1 page)
15 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
15 Nov 2006	288a	New director appointed	(2 pages)
15 Nov 2006	288b	Secretary resigned	(1 page)
15 Nov 2006	288b	Director resigned	(1 page)
15 Nov 2006	288b	Director resigned	(1 page)
04 Jul 2006	363a	Return made up to 21/06/06; full list of members	(2 pages)
22 May 2006	AA	Accounts for a small company made up to 31 August 2005	(6 pages)
15 Jul 2005	363s	Return made up to 21/06/05; full list of members	(3 pages)