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DITRA SYSTEMS LIMITED

Company number 01321550

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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)
15 Jul 2005 288c Director's particulars changed
02 Mar 2005 403a Declaration of satisfaction of mortgage/charge
02 Mar 2005 403a Declaration of satisfaction of mortgage/charge
02 Mar 2005 403a Declaration of satisfaction of mortgage/charge
14 Jan 2005 AA Accounts for a small company made up to 31 August 2004
28 Jun 2004 363s Return made up to 21/06/04; full list of members
17 Apr 2004 AA Accounts for a small company made up to 31 August 2003
28 Jun 2003 363s Return made up to 21/06/03; full list of members
14 Feb 2003 AA Accounts for a small company made up to 31 August 2002
19 Jul 2002 363s Return made up to 21/06/02; full list of members
21 Feb 2002 AA Accounts for a small company made up to 31 August 2001
27 Jun 2001 363s Return made up to 21/06/01; full list of members
22 Feb 2001 AA Accounts for a small company made up to 31 August 2000
19 Jul 2000 363s Return made up to 21/06/00; full list of members
11 May 2000 AA Accounts for a small company made up to 31 August 1999
29 Dec 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
29 Dec 1999 169 £ ic 11167/6988 19/11/99 £ sr 4179@1=4179
02 Jul 1999 AA Accounts for a small company made up to 31 August 1998
29 Jun 1999 363s Return made up to 21/06/99; no change of members
29 Jun 1998 363s Return made up to 21/06/98; no change of members
07 May 1998 AA Accounts for a small company made up to 31 August 1997
24 Jul 1997 363s Return made up to 21/06/97; full list of members
16 Jun 1997 AA Accounts for a small company made up to 31 August 1996
12 Mar 1997 395 Particulars of mortgage/charge
01 Jul 1996 363s Return made up to 21/06/96; full list of members
  • 363(287) ‐ Registered office changed on 01/07/96