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DATA INTERFACE LTD.

Company number 03202154

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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)
16 Jun 2006 AA Total exemption full accounts made up to 30 September 2005
16 Jun 2006 288b Director resigned
19 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided 20/12/05
19 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share cap re designated 21/10/04
05 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2005 363s Return made up to 22/05/05; full list of members
17 Mar 2005 AA Total exemption full accounts made up to 30 September 2004
14 Mar 2005 288a New director appointed
14 Feb 2005 288b Secretary resigned
14 Feb 2005 288a New secretary appointed
26 Aug 2004 AA Total exemption full accounts made up to 30 September 2003
21 Jul 2004 363s Return made up to 22/05/04; full list of members
  • 363(288) ‐ Secretary resigned
21 Jul 2004 288a New secretary appointed
26 Jan 2004 88(2)R Ad 19/09/03--------- £ si 300@1=300 £ ic 100/400
11 Nov 2003 288a New director appointed
11 Nov 2003 288a New director appointed
10 Nov 2003 288a New director appointed
31 Oct 2003 288a New director appointed
21 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2003 287 Registered office changed on 21/10/03 from: suite 115-120, smug oak green busin, lye lane, bricket wood st. Albans hertfordshire AL2 3UG
06 Oct 2003 CERTNM Company name changed disclose - it LTD\certificate issued on 06/10/03
14 Aug 2003 363s Return made up to 22/05/03; full list of members
22 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
11 Sep 2002 88(2)R Ad 10/06/02--------- £ si 98@1=98 £ ic 2/100