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DECISION ENGINES LTD

Company number 03906246

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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)
27 Feb 2003 AA Total exemption small company accounts made up to 31 May 2002
18 Dec 2002 363s Return made up to 27/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Dec 2002 288c Secretary's particulars changed;director's particulars changed
18 Dec 2002 288c Director's particulars changed
27 Jul 2002 287 Registered office changed on 27/07/02 from: 8 upper saint martins lane london WC2H 9DL
15 Jan 2002 AA Total exemption small company accounts made up to 31 May 2001
09 Jan 2002 363s Return made up to 27/12/01; full list of members
01 Oct 2001 225 Accounting reference date extended from 31/01/01 to 31/05/01
11 Jan 2001 363s Return made up to 13/01/01; full list of members
05 Feb 2000 288b Secretary resigned
05 Feb 2000 288b Director resigned
01 Feb 2000 88(2)R Ad 13/01/00--------- £ si 99@1=99 £ ic 1/100
01 Feb 2000 288a New director appointed
30 Jan 2000 287 Registered office changed on 30/01/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
28 Jan 2000 288a New director appointed
28 Jan 2000 288a New secretary appointed
13 Jan 2000 NEWINC Incorporation