DISTRIBUTED SYSTEMS LIMITED

Company number 01892838

Date	Type	Description	View / Download
07 Jan 2005	363s	Return made up to 31/12/04; full list of members	(6 pages)
09 Jun 2004	AA	Total exemption small company accounts made up to 30 April 2004	(4 pages)
08 Jan 2004	363s	Return made up to 31/12/03; full list of members	(6 pages)
21 Jul 2003	AA	Total exemption small company accounts made up to 30 April 2003	(4 pages)
08 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Feb 2003	363s	Return made up to 31/12/02; full list of members	(6 pages)
16 Aug 2002	288a	New director appointed	(2 pages)
16 Aug 2002	288b	Director resigned	(1 page)
16 Aug 2002	287	Registered office changed on 16/08/02 from: 2 loxford way, caterham, surrey CR3 6BX	(1 page)
22 May 2002	AA	Accounts for a dormant company made up to 30 April 2002	(5 pages)
07 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
22 May 2001	AA	Accounts for a dormant company made up to 30 April 2001	(5 pages)
15 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
23 Aug 2000	AA	Accounts for a dormant company made up to 30 April 2000	(5 pages)
09 Mar 2000	288a	New secretary appointed	(2 pages)
01 Mar 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
20 Dec 1999	287	Registered office changed on 20/12/99 from: 2ND floor, thrale house, 44-46 southwark, london SE1 1UN	(1 page)
15 Dec 1999	288b	Secretary resigned	(1 page)
04 Jun 1999	AA	Accounts for a dormant company made up to 30 April 1999	(4 pages)
16 Mar 1999	287	Registered office changed on 16/03/99 from: north atrium suite, the hop exchange, 24 southwark street, london SE1 1TY	(1 page)
14 Jan 1999	363s	Return made up to 31/12/98; no change of members	(5 pages)
07 Jul 1998	AA	Accounts for a dormant company made up to 30 April 1998	(5 pages)