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DIGITAL ONE LIMITED

Company number 03537636

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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)
10 Feb 2003 288b Secretary resigned
10 Feb 2003 288a New secretary appointed
06 Feb 2003 AA Full accounts made up to 31 March 2002
16 Dec 2002 288b Director resigned
06 Sep 2002 288b Director resigned
03 Sep 2002 288a New director appointed
12 Aug 2002 288a New director appointed
20 May 2002 288b Director resigned
20 May 2002 288b Director resigned
20 May 2002 288b Director resigned
20 May 2002 363a Return made up to 25/03/02; full list of members
05 Feb 2002 288a New director appointed
02 Feb 2002 288a New director appointed
14 Nov 2001 AA Full accounts made up to 31 March 2001
27 Sep 2001 288a New director appointed
27 Sep 2001 288a New director appointed
27 Sep 2001 288b Director resigned
15 May 2001 363a Return made up to 25/03/01; full list of members
15 May 2001 288c Secretary's particulars changed
03 Apr 2001 287 Registered office changed on 03/04/01 from: terminal 4 3B2 westlea swindon wiltshire SN5 7HF
22 Mar 2001 288a New director appointed
22 Mar 2001 288b Director resigned
22 Mar 2001 288b Director resigned
30 Jan 2001 AA Full accounts made up to 31 March 2000
31 Mar 2000 363a Return made up to 25/03/00; no change of members