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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)
31 Dec 2002 288a New secretary appointed
05 Dec 2002 288b Secretary resigned;director resigned
05 Dec 2002 288b Director resigned
02 Oct 2002 288a New director appointed
28 Aug 2002 395 Particulars of mortgage/charge
07 Aug 2002 288a New director appointed
17 Apr 2002 AA Full accounts made up to 31 December 2001
16 Apr 2002 AA Full accounts made up to 31 December 2000
18 Feb 2002 363s Return made up to 30/11/01; full list of members
18 Feb 2002 288a New director appointed
18 Feb 2002 288a New secretary appointed
18 Feb 2002 288b Director resigned
22 Jan 2002 288b Secretary resigned
22 Jan 2002 288a New director appointed
22 Jan 2002 288a New secretary appointed
01 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
14 Jul 2001 395 Particulars of mortgage/charge
13 Mar 2001 363s Return made up to 30/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2001 288a New secretary appointed
20 Feb 2001 AA Full accounts made up to 31 December 1999
06 Jan 2001 395 Particulars of mortgage/charge
02 Jan 2001 288a New director appointed
02 Jan 2001 287 Registered office changed on 02/01/01 from: 12 wells road ilkley west yorkshire LS29 9JD
10 Nov 2000 288a New director appointed
10 Nov 2000 288b Director resigned