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DIGITAL LOGISTICS SERVICES LIMITED

Company number 03587021

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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)
30 Jul 2001 363s Return made up to 25/06/01; full list of members
30 Jul 2001 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
18 Jul 2000 363s Return made up to 25/06/00; full list of members
20 Jun 2000 CERTNM Company name changed A2D design LIMITED\certificate issued on 21/06/00
31 Mar 2000 AA Accounts for a small company made up to 31 July 1999
21 Jul 1999 363s Return made up to 25/06/99; full list of members
29 Mar 1999 225 Accounting reference date extended from 30/06/99 to 31/07/99
24 Aug 1998 288b Secretary resigned
24 Aug 1998 288b Director resigned
14 Aug 1998 288a New director appointed
14 Aug 1998 288a New secretary appointed;new director appointed
14 Aug 1998 287 Registered office changed on 14/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Jun 1998 NEWINC Incorporation