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DIOTECH LIMITED

Company number 03403790

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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)
06 Aug 2002 363s Return made up to 15/07/02; full list of members
06 Aug 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
02 Nov 2001 AA Full accounts made up to 31 December 2000
02 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2001 363s Return made up to 15/07/01; full list of members
24 Aug 2000 395 Particulars of mortgage/charge
02 Aug 2000 363s Return made up to 15/07/00; full list of members
02 Aug 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
30 Jun 2000 AA Full accounts made up to 31 December 1999
21 Jul 1999 363s Return made up to 15/07/99; no change of members
02 Jul 1999 287 Registered office changed on 02/07/99 from: 16-20 wendell court wendell road london W12 9RT
18 May 1999 AA Full accounts made up to 31 December 1998
25 Aug 1998 363s Return made up to 15/07/98; full list of members
25 Aug 1998 363(288) 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 DocumentDirector's particulars changed
25 Aug 1998 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
17 Aug 1998 88(2)R Ad 15/08/97--------- £ si 1@1=1 £ ic 1/2
20 May 1998 225 Accounting reference date extended from 31/07/98 to 31/12/98
13 May 1998 288a New director appointed
13 May 1998 288a New director appointed
21 Apr 1998 287 Registered office changed on 21/04/98 from: 16-20 wendell court wendell road london W12 9RT
21 Apr 1998 288a New secretary appointed
06 Aug 1997 287 Registered office changed on 06/08/97 from: 17 city business centre lower road london SE16 1AA
05 Aug 1997 288b Secretary resigned
05 Aug 1997 288b Director resigned