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DIPLOTEC LIMITED

Company number 03916770

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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)
09 Nov 2006 395 Particulars of mortgage/charge
09 Nov 2006 395 Particulars of mortgage/charge
12 Oct 2006 AAMD Amended accounts made up to 31 January 2005
24 Apr 2006 363s Return made up to 31/01/06; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
14 Apr 2005 363s Return made up to 31/01/05; full list of members
03 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
22 Sep 2004 395 Particulars of mortgage/charge
11 Sep 2004 395 Particulars of mortgage/charge
07 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2004 395 Particulars of mortgage/charge
02 Apr 2004 363s Return made up to 31/01/04; full list of members
23 Mar 2004 AA Total exemption small company accounts made up to 31 January 2003
28 May 2003 288a New director appointed
03 Apr 2003 363s Return made up to 31/01/03; full list of members
  • 363(288) ‐ Director resigned
27 Jan 2003 AA Total exemption small company accounts made up to 31 January 2002
25 Mar 2002 363s Return made up to 31/01/02; full list of members
  • 363(287) ‐ Registered office changed on 25/03/02
  • 363(288) ‐ Director's particulars changed
04 Mar 2002 AA Total exemption small company accounts made up to 31 January 2001
18 Jun 2001 363s Return made up to 31/01/01; full list of members
  • 363(287) ‐ Registered office changed on 18/06/01
30 Jun 2000 395 Particulars of mortgage/charge
30 Jun 2000 395 Particulars of mortgage/charge
13 Jun 2000 288a New secretary appointed;new director appointed
13 Jun 2000 288a New director appointed
13 Jun 2000 288b Director resigned
13 Jun 2000 288b Secretary resigned