DS DATA SYSTEMS (UK) LIMITED

Company number 03786928

Date	Type	Description	View / Download
10 Jan 2005	287	Registered office changed on 10/01/05 from: c/o keens shay keens 230 upper fifth street milton keynes buckinghamshire MK9 2HR	(1 page)
10 Jan 2005	353	Location of register of members	(1 page)
10 Jan 2005	288b	Director resigned	(1 page)
05 Jan 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Jan 2005	169	£ ic 1000/498 13/12/04 £ sr 502@1=502	(2 pages)
06 Jul 2004	363a	Return made up to 10/06/04; full list of members	(7 pages)
06 Jul 2004	353	Location of register of members	(1 page)
01 Mar 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
17 Jun 2003	363a	Return made up to 10/06/03; full list of members	(7 pages)
14 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
11 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
16 Aug 2002	363a	Return made up to 10/06/02; full list of members	(7 pages)
19 Jun 2002	288c	Secretary's particulars changed	(1 page)
19 Jun 2002	288c	Director's particulars changed	(1 page)
29 Jun 2001	363s	Return made up to 10/06/01; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
10 Apr 2001	AA	Accounts for a small company made up to 30 November 2000	(5 pages)
10 Jan 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
20 Jul 2000	363s	Return made up to 10/06/00; full list of members	(7 pages)
20 Jul 2000	225	Accounting reference date extended from 30/06/00 to 30/11/00	(1 page)
06 Mar 2000	287	Registered office changed on 06/03/00 from: friary court saint john street lichfield staffordshire WS13 6NU	(1 page)
27 Sep 1999	288a	New director appointed	(2 pages)
02 Sep 1999	88(2)R	Ad 01/06/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
02 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
02 Sep 1999	123	£ nc 1000/1900 01/06/99	(1 page)
19 Aug 1999	123	£ nc 100/1000 02/07/99	(1 page)

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