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DISKLABS LIMITED

Company number 03441987

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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)
13 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2008 288a New director appointed
18 Oct 2007 363a Return made up to 23/09/07; full list of members
25 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
28 Nov 2006 363a Return made up to 23/09/06; full list of members
18 Sep 2006 AA Total exemption small company accounts made up to 30 September 2005
30 Sep 2005 363a Return made up to 23/09/05; full list of members
27 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
13 Oct 2004 363s Return made up to 23/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Aug 2004 AA Accounts for a small company made up to 30 September 2003
10 Nov 2003 363s Return made up to 24/09/03; full list of members
03 Nov 2003 AA Accounts for a small company made up to 30 September 2002
22 Jan 2003 363s Return made up to 24/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/01/03
01 Oct 2002 AA Accounts for a small company made up to 30 September 2001
26 Sep 2001 363s Return made up to 24/09/01; full list of members
01 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
03 May 2001 288b Director resigned
21 Sep 2000 363s Return made up to 24/09/00; full list of members
01 Aug 2000 AA Accounts for a small company made up to 30 September 1999
21 Dec 1999 287 Registered office changed on 21/12/99 from: unit 8 amber business village amber close amington ind est tamworth staffordshire B77 4RP
09 Dec 1999 363s Return made up to 24/09/99; full list of members
28 Jul 1999 AA Accounts for a small company made up to 30 September 1998
29 Oct 1998 287 Registered office changed on 29/10/98 from: 32 cleeve glascote tamworth staffordshire B77 2QD
28 Oct 1998 363s Return made up to 24/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Aug 1998 88(2)R Ad 31/03/98--------- £ si 2@1=2 £ ic 2/4