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DIGICA (FMS) LIMITED

Company number 02414438

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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)
07 Jan 2005 AUD Auditor's resignation
07 Jan 2005 288b Secretary resigned
07 Jan 2005 288b Director resigned
06 Jan 2005 288b Secretary resigned
06 Jan 2005 288b Director resigned
30 Dec 2004 288a New director appointed
30 Dec 2004 288a New director appointed
30 Dec 2004 288a New director appointed
30 Dec 2004 288a New secretary appointed;new director appointed
21 Dec 2004 287 Registered office changed on 21/12/04 from: brook house 100 chertsey road woking surrey GU21 5BJ
21 Dec 2004 225 Accounting reference date extended from 31/12/04 to 30/06/05
08 Dec 2004 403a Declaration of satisfaction of mortgage/charge
02 Dec 2004 CERTNM Company name changed ultracomp computer management SE rvices LIMITED\certificate issued on 02/12/04
01 Sep 2004 353 Location of register of members
14 Jul 2004 288a New secretary appointed
14 Jul 2004 288b Secretary resigned;director resigned
23 Apr 2004 AA Full accounts made up to 31 December 2003
06 Mar 2004 403a Declaration of satisfaction of mortgage/charge
06 Mar 2004 403a Declaration of satisfaction of mortgage/charge
31 Dec 2003 363s Return made up to 30/11/03; full list of members
05 Sep 2003 AA Full accounts made up to 31 December 2002
15 May 2003 288c Secretary's particulars changed;director's particulars changed
31 Jan 2003 288a New director appointed
31 Jan 2003 288a New secretary appointed
31 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned