- Company Overview for DIFLEX LIMITED (02691000)
- Filing history for DIFLEX LIMITED (02691000)
- People for DIFLEX LIMITED (02691000)
- More for DIFLEX LIMITED (02691000)
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) |
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17 Aug 2006 | 287 | Registered office changed on 17/08/06 from: 1 more london place london SE1 2AF | |
17 Aug 2006 | AA | Full accounts made up to 31 December 2005 | |
25 Apr 2006 | 363a | Return made up to 26/02/06; full list of members | |
21 Dec 2005 | 386 | Notice of resolution removing auditor | |
20 Sep 2005 | AA | Full accounts made up to 31 December 2004 | |
09 Jul 2005 | 288b | Director resigned | |
30 Mar 2005 | 363s | Return made up to 26/02/05; full list of members | |
19 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
13 Jul 2004 | 287 | Registered office changed on 13/07/04 from: 8 ludgate square london EC4M 7AS | |
30 Mar 2004 | 363s | Return made up to 26/02/04; full list of members | |
30 Mar 2004 | 363(288) |
Director's particulars changed
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28 Jul 2003 | 225 | Accounting reference date extended from 30/09/03 to 31/12/03 | |
11 Jul 2003 | AA | Full accounts made up to 30 September 2002 | |
06 Mar 2003 | 363s | Return made up to 26/02/03; full list of members | |
12 Jul 2002 | AA | Full accounts made up to 30 September 2001 | |
06 Mar 2002 | 363s | Return made up to 26/02/02; full list of members | |
20 Jul 2001 | AA | Full accounts made up to 30 September 2000 | |
01 Mar 2001 | 363s | Return made up to 26/02/01; full list of members | |
17 Jul 2000 | AA | Full accounts made up to 30 September 1999 | |
03 Mar 2000 | 363s | Return made up to 26/02/00; full list of members | |
12 Jul 1999 | AA | Full accounts made up to 30 September 1998 | |
10 Mar 1999 | 363s | Return made up to 26/02/99; no change of members | |
10 Mar 1999 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
29 Jun 1998 | AA | Full accounts made up to 30 September 1997 | |
04 Mar 1998 | 363s | Return made up to 26/02/98; full list of members |