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DESTINET LIMITED

Company number 03679291

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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)
15 Feb 2007 395 Particulars of mortgage/charge
31 Jan 2007 287 Registered office changed on 31/01/07 from: forde house 6 park five business centre harrier way exeter EX2 7HU
04 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
09 Aug 2006 288a New director appointed
10 Feb 2006 363a Return made up to 04/12/05; full list of members
06 Feb 2006 288c Secretary's particulars changed;director's particulars changed
06 Feb 2006 288c Secretary's particulars changed;director's particulars changed
31 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Dec 2004 363s Return made up to 04/12/04; full list of members
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Feb 2004 363s Return made up to 04/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Dec 2003 287 Registered office changed on 16/12/03 from: oak house falcon road, sowton exeter devon EX2 7NU
16 Dec 2003 AA Total exemption small company accounts made up to 31 December 2002
29 Apr 2003 288b Secretary resigned
29 Apr 2003 288a New secretary appointed
29 Apr 2003 AA Total exemption small company accounts made up to 31 December 2001
22 Jan 2003 363a Return made up to 04/12/02; full list of members
13 Jan 2003 288c Director's particulars changed
12 Feb 2002 363a Return made up to 04/12/01; full list of members
12 Feb 2002 353 Location of register of members
12 Feb 2002 288c Director's particulars changed
12 Feb 2002 288c Secretary's particulars changed
12 Feb 2002 288c Director's particulars changed
12 Feb 2002 190 Location of debenture register
03 Oct 2001 287 Registered office changed on 03/10/01 from: 8 bedford road barton le clay bedford bedfordshire MK45 4JU