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DATAPRO SERVICES LTD

Company number 03478926

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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)
19 Jan 2007 288b Director resigned
16 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Make payment 29/11/06
16 Jan 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jan 2007 169 £ ic 54/30 14/12/06 £ sr 24@1=24
28 Dec 2006 88(2)R Ad 01/11/06--------- £ si 48@1=48 £ ic 6/54
28 Dec 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Capit £48 01/11/06
28 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2006 AA Accounts made up to 31 December 2005
24 May 2006 AA Accounts made up to 31 December 2004
24 May 2006 AA Accounts made up to 31 December 2003
17 Jan 2006 288a New secretary appointed
17 Jan 2006 363s Return made up to 10/12/05; full list of members
16 Dec 2005 288b Secretary resigned
16 Dec 2005 287 Registered office changed on 16/12/05 from: 38 osnaburgh street london NW1 3ND
29 Dec 2004 363s Return made up to 10/12/04; full list of members
26 May 2004 AA Accounts for a small company made up to 31 December 2002
12 Dec 2003 363s Return made up to 10/12/03; full list of members
12 Dec 2003 288c Director's particulars changed
13 Feb 2003 AA Accounts for a small company made up to 31 December 2001
08 Jan 2003 363s Return made up to 10/12/02; full list of members
27 Dec 2001 288c Director's particulars changed
27 Dec 2001 363s Return made up to 10/12/01; full list of members
18 Sep 2001 AA Accounts for a small company made up to 31 December 2000
27 Mar 2001 288c Secretary's particulars changed
21 Mar 2001 287 Registered office changed on 21/03/01 from: 26 seymour street london W1H 5HD