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DITEC ENTREMATIC UK LTD

Company number 01368008

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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)
13 Jan 2009 288b Appointment terminated director robin rice
21 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Jun 2008 363a Return made up to 25/05/08; full list of members
03 Jun 2008 288c Director's change of particulars / patrik von sydow / 02/06/2008
02 Jun 2008 288c Director's change of particulars / assa abloy management services LIMITED / 26/05/2007
29 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
25 May 2007 363a Return made up to 25/05/07; full list of members
25 Apr 2007 288a New director appointed
25 Apr 2007 288b Director resigned
02 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
12 Jun 2006 288a New director appointed
09 Jun 2006 363a Return made up to 17/05/06; full list of members
07 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Jun 2005 288a New secretary appointed
14 Jun 2005 288b Director resigned
14 Jun 2005 288b Secretary resigned
14 Jun 2005 363s Return made up to 17/05/05; full list of members
01 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
15 Jun 2004 363s Return made up to 17/05/04; full list of members
  • 363(287) ‐ Registered office changed on 15/06/04
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 Dec 2003 AA Full accounts made up to 31 December 2002
05 Jun 2003 363s Return made up to 17/05/03; full list of members
11 Nov 2002 288a New director appointed
12 Jun 2002 AA Full accounts made up to 31 December 2001
12 Jun 2002 363s Return made up to 17/05/02; full list of members
07 Jun 2001 288b Director resigned