DISCHARGE SYSTEMS LIMITED

Company number 03333035

Date	Type	Description	View / Download
18 Aug 2000	288b	Director resigned	(1 page)
18 Aug 2000	288b	Secretary resigned	(1 page)
18 Aug 2000	288a	New secretary appointed	(2 pages)
14 Aug 2000	287	Registered office changed on 14/08/00 from: 15 dunns lane upton upon severn worcester WR8 0HZ	(1 page)
20 Jun 2000	AA	Accounts for a small company made up to 31 July 1999	(7 pages)
17 May 2000	363s	Return made up to 13/03/00; full list of members	(7 pages)
10 May 2000	288b	Secretary resigned	(1 page)
10 May 2000	288a	New director appointed	(2 pages)
16 Aug 1999	AA	Accounts made up to 31 July 1998	(4 pages)
16 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Jul 1999	363s	Return made up to 13/03/99; no change of members	(4 pages)
17 Jul 1998	363s	Return made up to 13/03/98; full list of members	(6 pages)
17 Jul 1998	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 1998	288a	New secretary appointed	(2 pages)
17 Jul 1998	88(2)R	Ad 11/11/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
01 Apr 1998	288b	Director resigned
08 Oct 1997	287	Registered office changed on 08/10/97 from: 18 merstow green evesham worcestershire WR11 4BD	(1 page)
12 Sep 1997	288a	New director appointed
28 Aug 1997	225	Accounting reference date extended from 31/03/98 to 31/07/98	(1 page)
28 Aug 1997	288b	Director resigned	(1 page)
18 Mar 1997	288a	New director appointed	(2 pages)
18 Mar 1997	288a	New secretary appointed	(2 pages)
18 Mar 1997	288b	Director resigned	(1 page)
18 Mar 1997	288b	Secretary resigned	(1 page)
18 Mar 1997	288a	New director appointed	(2 pages)

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