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D.M.S. SYSTEMS LIMITED

Company number 02243570

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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 2006 287 Registered office changed on 29/03/06 from: 89 walsworth road hitchin herts SG4 9SH
26 Jan 2006 363a Return made up to 31/12/05; full list of members
26 Jan 2006 190 Location of debenture register
03 Oct 2005 AA Total exemption full accounts made up to 30 November 2004
05 Jan 2005 363s Return made up to 31/12/04; full list of members
04 Oct 2004 AA Total exemption full accounts made up to 30 November 2003
25 Jan 2004 363s Return made up to 31/12/03; full list of members
29 Oct 2003 288a New director appointed
01 Oct 2003 AA Total exemption full accounts made up to 30 November 2002
06 Jan 2003 363s Return made up to 31/12/02; full list of members
20 Sep 2002 AA Total exemption full accounts made up to 30 November 2001
26 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2001 AA Total exemption full accounts made up to 30 November 2000
02 May 2001 225 Accounting reference date extended from 30/06/00 to 30/11/00
23 Mar 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jun 2000 AA Full accounts made up to 30 June 1999
26 Jan 2000 363s Return made up to 31/12/99; full list of members
05 May 1999 AA Full accounts made up to 30 June 1998
19 Feb 1999 363s Return made up to 31/12/98; no change of members
01 May 1998 AA Full accounts made up to 30 June 1997
25 Jan 1998 363s Return made up to 31/12/97; full list of members
02 May 1997 AA Full accounts made up to 30 June 1996
21 Apr 1997 288b Director resigned
27 Jan 1997 288b Director resigned