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DIGITAL SOLUTIONS EVENTS LTD

Company number 03626192

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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)
14 Jan 2008 287 Registered office changed on 14/01/08 from: 44 dartford road sevenoaks kent TN13 3TQ
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Feb 2007 AAMD Amended accounts made up to 31 December 2005
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Oct 2006 363s Return made up to 28/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
03 Oct 2005 363s Return made up to 28/08/05; full list of members
24 Aug 2005 287 Registered office changed on 24/08/05 from: 27 vine avenue sevenoaks kent TN13 3AH
30 Dec 2004 363s Return made up to 28/08/04; full list of members
11 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
10 Mar 2004 287 Registered office changed on 10/03/04 from: 13 hitchen hatch lane sevenoaks kent TN13 3AU
22 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
07 Sep 2003 363s Return made up to 28/08/03; full list of members
03 Dec 2002 AA Accounts for a small company made up to 31 December 2001
11 Sep 2002 363s Return made up to 28/08/02; full list of members
12 Jun 2002 169 £ ic 135/100 30/09/01 £ sr 35@1=35
02 Jun 2002 88(2)R Ad 25/09/01--------- £ si 132@1=132 £ ic 3/135
02 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
02 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2002 123 £ nc 100/1000 25/09/01
23 May 2002 88(2)R Ad 01/10/89--------- £ si 1@1
23 May 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 May 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Oct 2001 363s Return made up to 28/08/01; full list of members
18 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000