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DY 4 SYSTEMS U.K. LTD

Company number 03090342

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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)
12 Sep 2003 363s Return made up to 11/08/03; full list of members
27 Sep 2002 AA Full accounts made up to 29 September 2001
09 Sep 2002 363s Return made up to 11/08/02; full list of members
05 Sep 2002 225 Accounting reference date shortened from 30/09/02 to 31/08/02
16 Oct 2001 363s Return made up to 11/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
08 Oct 2001 288a New director appointed
05 Oct 2001 288c Secretary's particulars changed;director's particulars changed
31 Jul 2001 AA Full accounts made up to 29 September 2000
04 Oct 2000 363a Return made up to 11/08/00; no change of members
26 Jul 2000 AA Full accounts made up to 24 September 1999
22 Dec 1999 363a Return made up to 11/08/99; full list of members
22 Dec 1999 288b Secretary resigned;director resigned
22 Dec 1999 288a New secretary appointed;new director appointed
04 Aug 1999 AA Full accounts made up to 25 September 1998
24 May 1999 363a Return made up to 11/08/98; no change of members
24 May 1999 288b Secretary resigned
24 May 1999 288a New secretary appointed;new director appointed
27 Aug 1998 AA Full accounts made up to 27 September 1997
27 Oct 1997 287 Registered office changed on 27/10/97 from: 15 lambourne close llanishen cardiff
08 Oct 1997 AA Full accounts made up to 27 September 1996
26 Aug 1997 363s Return made up to 11/08/97; no change of members
14 Nov 1996 363s Return made up to 11/08/96; full list of members
  • 363(288) ‐ Secretary resigned
30 Oct 1996 288a New secretary appointed
02 Nov 1995 287 Registered office changed on 02/11/95 from: 30 queen charlotte street bristol BS99 7QQ
02 Nov 1995 224 Accounting reference date notified as 30/09