DSYS PLUS LIMITED

Company number 02455753

Date	Type	Description	View / Download
12 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
18 Jan 2001	363s	Return made up to 28/12/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
05 Jan 2001	287	Registered office changed on 05/01/01 from: london house 271/273 king street london W6 9LZ	(1 page)
03 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
08 May 2000	288a	New director appointed	(2 pages)
29 Feb 2000	363s	Return made up to 28/12/99; full list of members	(6 pages)
08 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
20 Jan 1999	363s	Return made up to 28/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
08 Oct 1998	169	£ ic 900/600 01/09/98 £ sr 300@1=300	(1 page)
11 Sep 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
19 Aug 1998	288a	New secretary appointed	(1 page)
19 Aug 1998	288b	Secretary resigned;director resigned	(1 page)
19 Aug 1998	287	Registered office changed on 19/08/98 from: acorn house 33 churchfield road acton london, W3 6AY	(1 page)
10 Jun 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
25 Jan 1998	363s	Return made up to 28/12/97; no change of members	(4 pages)
06 Jun 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
19 Feb 1997	363s	Return made up to 28/12/96; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
06 Mar 1996	363s	Return made up to 28/12/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 1995	395	Particulars of mortgage/charge	(4 pages)
04 Apr 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
28 Jan 1995	363s	Return made up to 28/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1994	363s	Return made up to 28/12/93; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document