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DISTANTECHO LIMITED

Company number 02147628

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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)
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 17 January 2011
  • GBP 105.40
14 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
29 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Peter John Banks on 1 October 2009
27 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
20 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009
09 Jan 2009 363a Return made up to 30/11/08; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
21 Jul 2008 225 Accounting reference date extended from 31/03/2008 to 31/05/2008
10 Jul 2008 395 Particulars of a mortgage or charge / charge no: 25
23 Apr 2008 363a Return made up to 30/11/07; full list of members
09 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Jun 2007 155(6)a Declaration of assistance for shares acquisition
26 May 2007 395 Particulars of mortgage/charge
17 Jan 2007 288a New secretary appointed;new director appointed
17 Jan 2007 288b Secretary resigned;director resigned
16 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Dec 2006 403a Declaration of satisfaction of mortgage/charge
22 Dec 2006 403a Declaration of satisfaction of mortgage/charge
22 Dec 2006 403a Declaration of satisfaction of mortgage/charge
22 Dec 2006 403a Declaration of satisfaction of mortgage/charge
22 Dec 2006 403a Declaration of satisfaction of mortgage/charge
11 Dec 2006 363a Return made up to 30/11/06; full list of members
06 Feb 2006 363a Return made up to 30/11/05; full list of members