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DISKEL CONSULTING (UK) LIMITED

Company number 03608833

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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)
23 Aug 2004 288c Director's particulars changed
23 Aug 2004 288c Secretary's particulars changed;director's particulars changed
14 Aug 2003 363s Return made up to 03/08/03; full list of members
30 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
03 Sep 2002 363s Return made up to 03/08/02; full list of members
17 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
28 Sep 2001 363s Return made up to 03/08/01; full list of members
22 Jun 2001 AA Accounts for a small company made up to 31 December 2000
02 Feb 2001 288b Director resigned
02 Feb 2001 288b Secretary resigned
23 Jan 2001 288a New secretary appointed
09 Aug 2000 363s Return made up to 03/08/00; full list of members
13 Jul 2000 225 Accounting reference date extended from 30/06/00 to 31/12/00
27 Mar 2000 AA Accounts for a small company made up to 30 June 1999
23 Sep 1999 363s Return made up to 03/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jun 1999 225 Accounting reference date shortened from 31/08/99 to 30/06/99
05 May 1999 288b Secretary resigned
05 May 1999 288a New secretary appointed
26 Aug 1998 288b Director resigned
26 Aug 1998 287 Registered office changed on 26/08/98 from: 22 reading road henley on thames oxfordshire RG9 1AG
26 Aug 1998 288a New director appointed
26 Aug 1998 288a New director appointed
26 Aug 1998 288a New director appointed
26 Aug 1998 88(2)R Ad 13/08/98--------- £ si 98@1=98 £ ic 2/100
26 Aug 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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