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DISTINCTIVE SYSTEMS LIMITED

Company number 01632153

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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)
21 Dec 2009 CH01 Director's details changed for Mrs Jacqueline Sheilah Maclachlan Whitehead on 20 December 2009
29 May 2009 AA Accounts for a small company made up to 31 July 2008
23 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Dec 2008 363a Return made up to 20/12/08; full list of members
23 Dec 2008 190 Location of debenture register
23 Dec 2008 288b Appointment terminated director frank whitehead
02 Jun 2008 AA Accounts for a small company made up to 31 July 2007
21 Dec 2007 363a Return made up to 20/12/07; full list of members
22 May 2007 AA Accounts for a small company made up to 31 July 2006
21 Dec 2006 363a Return made up to 20/12/06; full list of members
05 Jun 2006 AA Accounts for a small company made up to 31 July 2005
05 Jan 2006 363a Return made up to 20/12/05; full list of members
06 Jun 2005 AA Accounts for a small company made up to 31 July 2004
11 Jan 2005 363s Return made up to 20/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
03 Jun 2004 AA Accounts for a small company made up to 31 July 2003
20 Jan 2004 363s Return made up to 20/12/03; full list of members
14 May 2003 AA Accounts for a small company made up to 31 July 2002
15 Jan 2003 363s Return made up to 20/12/02; full list of members
29 Apr 2002 AA Accounts for a small company made up to 31 July 2001
11 Jan 2002 363s Return made up to 20/12/01; full list of members
21 Jun 2001 AA Accounts for a small company made up to 31 July 2000
15 Jan 2001 363s Return made up to 20/12/00; full list of members
02 Jun 2000 AA Accounts for a small company made up to 31 July 1999