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DTZ IM (SPFS) LIMITED

Company number 02047065

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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)
11 Oct 2002 363s Return made up to 14/09/02; full list of members
19 Aug 2002 AA Full accounts made up to 30 April 2002
19 Aug 2002 288a New director appointed
19 Aug 2002 288b Director resigned
11 Feb 2002 AA Full accounts made up to 30 April 2001
09 Oct 2001 363s Return made up to 14/09/01; full list of members
02 Mar 2001 AA Full accounts made up to 30 April 2000
12 Oct 2000 363s Return made up to 14/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 12/10/00
12 Sep 2000 288b Director resigned
29 Feb 2000 AA Full accounts made up to 30 April 1999
04 Jan 2000 287 Registered office changed on 04/01/00 from: 30 throgmorton street, london, EC2N 2BQ
11 Oct 1999 363s Return made up to 14/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Apr 1999 AA Full accounts made up to 30 April 1998
01 Mar 1999 244 Delivery ext'd 3 mth 30/04/98
11 Feb 1999 88(2)R Ad 28/01/99--------- £ si 2@1=2 £ ic 2/4
12 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jan 1999 123 £ nc 100/102 06/01/99
21 Sep 1998 363s Return made up to 14/09/98; no change of members
05 Aug 1998 288c Secretary's particulars changed
01 Jun 1998 AA Full accounts made up to 30 April 1997
23 Feb 1998 244 Delivery ext'd 3 mth 30/04/97
10 Oct 1997 363s Return made up to 14/09/97; full list of members
11 Aug 1997 288c Director's particulars changed
09 May 1997 AA Full accounts made up to 30 April 1996
05 Mar 1997 244 Delivery ext'd 3 mth 30/04/96