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DIODES ZETEX LIMITED

Company number 01378777

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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)
23 Aug 2010 CH01 Director's details changed for Mr Colin Keith Greene on 31 December 2009
23 Aug 2010 CH01 Director's details changed for Hans Rohrer on 31 December 2009
02 Dec 2009 AUD Auditor's resignation
02 Dec 2009 AUD Auditor's resignation
05 Nov 2009 AA Accounts made up to 31 December 2008
23 Jun 2009 363a Return made up to 20/06/09; full list of members
23 Jul 2008 363a Return made up to 20/06/08; full list of members
22 Jul 2008 287 Registered office changed on 22/07/2008 from zetex technology park chadderton oldham OL9 9LL
22 Jul 2008 353 Location of register of members
15 Jul 2008 288b Appointment terminated secretary julia morton
15 Jul 2008 288a Secretary appointed colin keith greene
26 Jun 2008 288c Director's change of particulars / keh lu / 26/06/2008
25 Jun 2008 288a Director appointed mr mark king
25 Jun 2008 288a Director appointed mr richard dallas white
25 Jun 2008 288a Director appointed dr keh shew lu
16 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
11 Jun 2008 288b Appointment terminated director martin geh
11 Jun 2008 288b Appointment terminated director barry waite
11 Jun 2008 288b Appointment terminated director robert venter
11 Jun 2008 288b Appointment terminated director michael norton
11 Jun 2008 288b Appointment terminated director elisabeth airey
10 Jun 2008 MISC Change of name/re-registration certificate
09 Jun 2008 53 Application for reregistration from PLC to private
09 Jun 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 Jun 2008 MAR Re-registration of Memorandum and Articles