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DIESPEKER HOLDINGS LTD

Company number 03892875

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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)
19 Nov 2003 363s Return made up to 10/11/03; full list of members
17 Dec 2002 288b Director resigned
06 Aug 2002 AA Accounts for a small company made up to 31 March 2002
18 Dec 2001 363s Return made up to 13/12/01; full list of members
26 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
31 Jul 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01
11 Jan 2001 395 Particulars of mortgage/charge
19 Dec 2000 363s Return made up to 13/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 2000 395 Particulars of mortgage/charge
15 Nov 2000 123 Nc inc already adjusted 01/11/00
15 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Dec 1999 288b Secretary resigned
13 Dec 1999 NEWINC Incorporation