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DIGILOG UK LIMITED

Company number 03741581

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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)
31 Jan 2008 287 Registered office changed on 31/01/08 from: st mary's court, the broadway amersham bucks HP7 0UT
29 Mar 2007 363a Return made up to 26/03/07; full list of members
15 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
28 Mar 2006 363a Return made up to 26/03/06; full list of members
10 Feb 2006 AA Total exemption full accounts made up to 31 May 2005
29 Nov 2005 287 Registered office changed on 29/11/05 from: warwick house 181-183 warwick road london W14 8PU
03 Nov 2005 288b Director resigned
04 Jun 2005 363s Return made up to 26/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2005 288a New director appointed
17 May 2005 288b Director resigned
15 Sep 2004 AA Total exemption full accounts made up to 31 May 2004
16 Apr 2004 288a New director appointed
02 Apr 2004 363s Return made up to 26/03/04; full list of members
22 Mar 2004 AA Total exemption full accounts made up to 31 May 2003
18 Mar 2004 123 £ nc 4000/4500 03/03/04
18 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2004 395 Particulars of mortgage/charge
30 Dec 2003 88(2)R Ad 11/09/03--------- £ si 376@1=376 £ ic 3562/3938
08 Oct 2003 403a Declaration of satisfaction of mortgage/charge
08 Oct 2003 403a Declaration of satisfaction of mortgage/charge
05 Jul 2003 288a New secretary appointed;new director appointed
26 Jun 2003 88(2)R Ad 06/06/03--------- £ si 1922@1=1922 £ ic 1640/3562