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DATAFLOW (U.K.) LIMITED

Company number 01579329

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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)
09 Feb 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Mr David Pipe on 1 October 2009
09 Feb 2010 CH01 Director's details changed for Mr Dariush Moghtader on 1 October 2009
30 Jul 2009 AA Total exemption full accounts made up to 28 February 2009
23 Dec 2008 363a Return made up to 15/12/08; full list of members
22 Jul 2008 AA Total exemption full accounts made up to 29 February 2008
07 Jan 2008 363a Return made up to 15/12/07; full list of members
28 Dec 2007 AA Total exemption full accounts made up to 28 February 2007
06 Jan 2007 363s Return made up to 15/12/06; full list of members
11 Aug 2006 AA Total exemption full accounts made up to 28 February 2006
13 Jan 2006 363s Return made up to 15/12/05; full list of members
09 Aug 2005 AA Total exemption full accounts made up to 28 February 2005
02 Feb 2005 363s Return made up to 15/12/04; full list of members
22 Oct 2004 AA Total exemption full accounts made up to 29 February 2004
06 Jan 2004 363s Return made up to 15/12/03; full list of members
  • 363(287) ‐ Registered office changed on 06/01/04
24 Dec 2003 AA Total exemption full accounts made up to 28 February 2003
07 Oct 2003 AUD Auditor's resignation
03 Sep 2003 363s Return made up to 15/12/02; full list of members; amend
01 Sep 2003 287 Registered office changed on 01/09/03 from: dataflow house, mill mead trading estate, staines, middlesex. TW18 4UQ
20 Aug 2003 288c Secretary's particulars changed;director's particulars changed
15 Jan 2003 363s Return made up to 15/12/02; no change of members
30 Sep 2002 88(2)R Ad 06/08/02--------- £ si 166670@.1=16667 £ si 83335@1=83335 £ ic 355788/455790
30 Sep 2002 123 Nc inc already adjusted 11/09/02
27 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions