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DISCOVERY INTERNATIONAL LIMITED

Company number 03880937

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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)
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
27 Mar 2008 363s Return made up to 22/11/07; no change of members
19 Jul 2007 AA Accounts made up to 31 December 2006
19 Jul 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Jan 2007 288a New secretary appointed
23 Jan 2007 363a Return made up to 22/11/06; full list of members
23 Jan 2007 288b Secretary resigned
04 Sep 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Sep 2006 AA Accounts made up to 31 December 2005
18 Jan 2006 363s Return made up to 22/11/05; full list of members
24 Aug 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Aug 2005 AA Accounts made up to 31 December 2004
09 Dec 2004 363s Return made up to 22/11/04; full list of members
06 Sep 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Sep 2004 AA Accounts made up to 31 December 2003
13 Jan 2004 363s Return made up to 22/11/03; full list of members
03 May 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 May 2003 AA Accounts made up to 31 December 2002
18 Dec 2002 363s Return made up to 22/11/02; full list of members
06 Sep 2002 AA Accounts made up to 31 December 2001
06 Sep 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Feb 2002 363s Return made up to 22/11/01; full list of members
12 Feb 2002 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
12 Feb 2002 363(287) Registered office changed on 12/02/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/02/02
29 Jan 2002 288a New secretary appointed