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DATA SPECIALTIES EUROPE LIMITED

Company number 02887225

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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)
28 Jul 2003 288b Director resigned
04 Jul 2003 AA Full accounts made up to 31 March 2002
21 Jan 2003 363s Return made up to 13/01/03; full list of members
13 Aug 2002 288a New director appointed
02 Aug 2002 288a New secretary appointed;new director appointed
02 Aug 2002 288b Secretary resigned;director resigned
04 Apr 2002 AA Full accounts made up to 31 March 2001
14 Mar 2002 288b Director resigned
22 Feb 2002 363s Return made up to 13/01/02; full list of members
  • 363(287) ‐ Registered office changed on 22/02/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jul 2001 288a New director appointed
18 Jun 2001 288a New director appointed
18 Jun 2001 288b Director resigned
16 Feb 2001 363s Return made up to 13/01/01; full list of members
  • 363(287) ‐ Registered office changed on 16/02/01
  • 363(353) ‐ Location of register of members address changed
16 Feb 2001 288a New secretary appointed
16 Feb 2001 288b Secretary resigned
04 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Sep 2000 288a New director appointed
05 Sep 2000 288a New director appointed
05 Sep 2000 288a New director appointed
29 Aug 2000 225 Accounting reference date shortened from 30/04/01 to 31/03/01
21 Aug 2000 288b Director resigned
21 Aug 2000 288b Director resigned
21 Aug 2000 288b Director resigned
21 Aug 2000 288a New director appointed
10 Aug 2000 AUD Auditor's resignation