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DISS PROMOTIONAL SERVICES LIMITED

Company number 01346272

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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)
16 Sep 2003 363s Return made up to 07/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2003 288c Director's particulars changed
02 May 2003 AA Accounts for a dormant company made up to 31 December 2001
25 Feb 2003 288a New director appointed
25 Feb 2003 288a New director appointed
20 Dec 2002 288a New director appointed
20 Dec 2002 288b Director resigned
10 Dec 2002 288a New director appointed
10 Dec 2002 288a New director appointed
14 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
07 Oct 2002 CERTNM Company name changed diss fulfilment services LIMITED\certificate issued on 07/10/02
18 Sep 2002 363s Return made up to 07/09/02; full list of members
  • 363(287) ‐ Registered office changed on 18/09/02
02 Feb 2002 AA Full accounts made up to 31 December 2000
30 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
24 Sep 2001 363s Return made up to 07/09/01; full list of members
09 Apr 2001 288b Director resigned
12 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Feb 2001 288c Secretary's particulars changed
01 Feb 2001 AA Full accounts made up to 31 December 1999
23 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
09 Oct 2000 288b Director resigned
19 Sep 2000 363s Return made up to 07/09/00; full list of members
30 May 2000 288c Director's particulars changed
30 May 2000 288c Director's particulars changed
24 Nov 1999 288c Director's particulars changed