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CARPE DIEM SYSTEMS LIMITED

Company number 03268509

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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)
17 Oct 2003 288b Secretary resigned
17 Oct 2003 288a New secretary appointed
17 Oct 2003 363s Return made up to 24/10/03; full list of members
15 Nov 2002 363s Return made up to 24/10/02; full list of members
16 Oct 2002 AA Total exemption small company accounts made up to 5 April 2002
24 Oct 2001 AA Total exemption small company accounts made up to 5 April 2001
22 Oct 2001 363s Return made up to 24/10/01; full list of members
16 Feb 2001 225 Accounting reference date extended from 31/10/00 to 05/04/01
20 Oct 2000 363s Return made up to 24/10/00; full list of members
01 Mar 2000 AA Accounts for a small company made up to 31 October 1999
20 Oct 1999 363s Return made up to 24/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 1999 288c Director's particulars changed
03 Aug 1999 AA Accounts for a small company made up to 31 October 1998
19 Nov 1998 363s Return made up to 24/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
15 Oct 1998 288c Director's particulars changed
23 Jul 1998 AA Accounts for a small company made up to 31 October 1997
24 Nov 1997 363s Return made up to 24/10/97; full list of members
09 Oct 1997 288c Director's particulars changed
04 Nov 1996 288b Secretary resigned
04 Nov 1996 288b Director resigned
04 Nov 1996 288a New director appointed
04 Nov 1996 288a New secretary appointed
24 Oct 1996 NEWINC Incorporation