DIODES SEAL SEMICONDUCTORS LIMITED

Company number 03459157

Date	Type	Description	View / Download
01 Nov 2004	363s	Return made up to 03/11/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/11/04	(8 pages)
02 Aug 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
17 Nov 2003	363s	Return made up to 03/11/03; full list of members	(8 pages)
15 Jun 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
04 Dec 2002	363s	Return made up to 03/11/02; full list of members	(8 pages)
25 Jul 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
12 Jun 2002	288c	Secretary's particulars changed	(1 page)
22 Mar 2002	288b	Secretary resigned	(1 page)
22 Mar 2002	288a	New secretary appointed	(1 page)
31 Dec 2001	363s	Return made up to 03/11/01; full list of members	(8 pages)
31 Jul 2001	AUD	Auditor's resignation	(1 page)
29 May 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
17 May 2001	288b	Director resigned	(1 page)
01 Feb 2001	363s	Return made up to 03/11/00; full list of members	(7 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
11 Jan 2000	AA	Full accounts made up to 31 March 1999	(12 pages)
22 Dec 1999	363s	Return made up to 03/11/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Sep 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99 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
12 Aug 1999	288b	Secretary resigned	(1 page)
12 Aug 1999	288a	New secretary appointed	(2 pages)
08 Dec 1998	288b	Director resigned	(1 page)
01 Dec 1998	363s	Return made up to 03/11/98; full list of members	(8 pages)
09 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Sep 1998	288a	New director appointed	(2 pages)
10 Aug 1998	288a	New director appointed	(2 pages)