DISETRONIC MEDICAL SYSTEMS LIMITED

Company number 03591649

Date	Type	Description	View / Download
03 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Dec 2003	363s	Return made up to 07/09/03; full list of members 363(288) ‐ Director resigned	(7 pages)
04 Dec 2003	288a	New secretary appointed	(3 pages)
04 Dec 2003	288a	New director appointed	(3 pages)
04 Dec 2003	288a	New director appointed	(3 pages)
04 Dec 2003	288a	New director appointed	(3 pages)
04 Dec 2003	288b	Director resigned	(1 page)
04 Dec 2003	288b	Secretary resigned	(1 page)
20 Sep 2003	AA	Full accounts made up to 31 March 2003	(12 pages)
23 Apr 2003	AA	Accounts for a small company made up to 31 March 2002	(5 pages)
19 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
19 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
31 Jan 2003	363s	Return made up to 07/09/02; full list of members	(7 pages)
23 Oct 2001	363s	Return made up to 07/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 Jul 2001	AA	Accounts for a small company made up to 31 March 2001	(5 pages)
17 Apr 2001	287	Registered office changed on 17/04/01 from: 13 leyes lane, kenilworth, warwickshire CV8 2DD	(1 page)
17 Apr 2001	353	Location of register of members	(1 page)
17 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
17 Apr 2001	288a	New secretary appointed;new director appointed	(1 page)
26 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
29 Sep 2000	363s	Return made up to 07/09/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Jul 1999	363a	Return made up to 26/06/99; full list of members	(5 pages)
24 Jun 1999	353	Location of register of members	(1 page)
23 Jun 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)