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DSL SYSTEMS LIMITED

Company number 01442610

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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)
12 Aug 2005 288b Secretary resigned;director resigned
12 Aug 2005 288a New director appointed
12 Aug 2005 288a New secretary appointed;new director appointed
12 Aug 2005 288a New director appointed
12 Aug 2005 287 Registered office changed on 12/08/05 from: 29 arboretum street nottingham NG1 4JA
12 Aug 2005 155(6)a Declaration of assistance for shares acquisition
04 Aug 2005 395 Particulars of mortgage/charge
25 Jul 2005 386 Notice of resolution removing auditor
22 Jun 2005 363s Return made up to 18/06/05; full list of members
24 Dec 2004 AA Total exemption small company accounts made up to 31 August 2004
05 Jul 2004 363s Return made up to 18/06/04; full list of members
30 Mar 2004 AA Total exemption small company accounts made up to 31 August 2003
10 Jul 2003 363s Return made up to 18/06/03; full list of members
17 Feb 2003 AA Total exemption small company accounts made up to 31 August 2002
06 Aug 2002 363s Return made up to 18/06/02; full list of members
21 Jan 2002 AA Total exemption small company accounts made up to 31 August 2001
03 Jul 2001 169 £ sr 999@1 15/05/01
02 Jul 2001 363s Return made up to 18/06/01; full list of members
21 Jun 2001 AA Accounts for a small company made up to 31 August 2000
30 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2001 288b Director resigned
23 Mar 2001 288a New director appointed
03 Jul 2000 363s Return made up to 18/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Jan 2000 AA Accounts for a small company made up to 31 August 1999
07 Jul 1999 363s Return made up to 18/06/99; no change of members