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DISCOVERIE HOLDINGS LTD

Company number 01618416

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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)
17 Sep 2003 363s Return made up to 31/08/03; full list of members
04 Jul 2003 288b Secretary resigned;director resigned
04 Jul 2003 288a New secretary appointed
01 Dec 2002 AA Full accounts made up to 31 March 2002
07 Oct 2002 363s Return made up to 24/09/02; full list of members
24 Oct 2001 AA Full accounts made up to 31 March 2001
02 Oct 2001 363s Return made up to 24/09/01; full list of members
05 Jul 2001 287 Registered office changed on 05/07/01 from: acal house 39 guildford road lightwater surrey GU18 5SA
17 Oct 2000 AA Full accounts made up to 31 March 2000
02 Oct 2000 363s Return made up to 24/09/00; full list of members
01 Aug 2000 288a New secretary appointed
24 Jul 2000 288b Secretary resigned
05 Oct 1999 AA Full accounts made up to 31 March 1999
23 Sep 1999 363s Return made up to 24/09/99; full list of members
23 Sep 1999 288a New secretary appointed
13 Sep 1999 288b Secretary resigned
24 Sep 1998 363s Return made up to 24/09/98; no change of members
25 Jun 1998 AA Full accounts made up to 31 March 1998
09 Dec 1997 AA Full accounts made up to 31 March 1997
23 Sep 1997 363s Return made up to 24/09/97; no change of members
07 Oct 1996 AA Full accounts made up to 31 March 1996
07 Oct 1996 363s Return made up to 24/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 1996 AUD Auditor's resignation
05 Oct 1995 AA Full accounts made up to 31 March 1995
05 Oct 1995 363s Return made up to 24/09/95; no change of members