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DISCOVERIE MANAGEMENT SERVICES LIMITED

Company number 02036196

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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)
29 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Renum of aud fix by dir 26/01/05
22 Feb 2005 AA Full accounts made up to 31 March 2004
07 Feb 2005 288b Secretary resigned
07 Feb 2005 288a New secretary appointed
28 Sep 2004 363s Return made up to 31/08/04; full list of members
05 Jan 2004 288a New secretary appointed
05 Jan 2004 288b Secretary resigned
16 Dec 2003 AA Full accounts made up to 31 March 2003
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
28 Jan 2003 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
  • 363(288) ‐ Director's particulars changed
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