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DIFFUSE LIMITED

Company number 03586903

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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)
29 Jul 2005 363s Return made up to 24/06/05; full list of members
03 May 2005 AA Total exemption full accounts made up to 30 June 2004
15 Jul 2004 363s Return made up to 24/06/04; full list of members
15 Jul 2004 363(288) Director's particulars changed
15 Jul 2004 363(190) Location of debenture register address changed
23 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
27 Jul 2003 363s Return made up to 24/06/03; full list of members
03 May 2003 AA Total exemption full accounts made up to 30 June 2002
09 Oct 2002 363s Return made up to 24/06/02; full list of members
27 May 2002 AA Total exemption full accounts made up to 30 June 2001
24 Aug 2001 363s Return made up to 24/06/01; full list of members
24 Aug 2001 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
13 Mar 2001 AA Full accounts made up to 30 June 2000
21 Aug 2000 363s Return made up to 24/06/00; full list of members
09 May 2000 395 Particulars of mortgage/charge
05 Jan 2000 AA Full accounts made up to 30 June 1999
26 Jul 1999 363s Return made up to 24/06/99; full list of members
08 Jul 1998 288b Secretary resigned
08 Jul 1998 288b Director resigned
08 Jul 1998 288a New secretary appointed;new director appointed
08 Jul 1998 288a New director appointed
08 Jul 1998 287 Registered office changed on 08/07/98 from: city cloisters 188/196 old street, london EC1V 9FR
26 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jun 1998 NEWINC Incorporation