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DEISTER ELECTRONIC (UK) LIMITED

Company number 02120680

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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)
06 Jan 2005 363s Return made up to 28/12/04; full list of members
19 Aug 2004 288c Secretary's particulars changed
08 Jul 2004 AA Accounts for a small company made up to 31 March 2004
24 Jan 2004 363s Return made up to 28/12/03; full list of members
23 Jul 2003 AA Accounts for a small company made up to 31 March 2003
21 May 2003 287 Registered office changed on 21/05/03 from: 1ST floor broadgate house westlode street spalding lincolnshire PE11 2AF
23 Jan 2003 363s Return made up to 28/12/02; full list of members
29 Aug 2002 AA Accounts for a small company made up to 31 March 2002
23 May 2002 288c Secretary's particulars changed
15 Jan 2002 363s Return made up to 28/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jul 2001 AA Accounts for a small company made up to 31 March 2001
18 Jan 2001 363s Return made up to 28/12/00; full list of members
17 Jul 2000 AA Accounts for a small company made up to 31 March 2000
14 Jan 2000 363s Return made up to 28/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Jul 1999 AA Accounts for a small company made up to 31 March 1999
21 Dec 1998 363s Return made up to 28/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 1998 AA Accounts for a small company made up to 31 March 1998
09 Jan 1998 363s Return made up to 28/12/97; no change of members
16 May 1997 AA Accounts for a small company made up to 31 March 1997
13 Jan 1997 363s Return made up to 28/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
01 Jun 1996 AA Accounts for a small company made up to 31 March 1996
31 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jan 1996 363s Return made up to 28/12/95; full list of members
17 Aug 1995 287 Registered office changed on 17/08/95 from: 4/5 broad street spalding lincolnshire PE11 1TB
22 Jun 1995 AA Accounts for a small company made up to 31 March 1995