IES DIGITAL SYSTEMS PLC

Company number 03970602

Date	Type	Description	View / Download
27 Oct 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
22 Jul 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
12 Jul 2004	363s	Return made up to 12/04/04; no change of members	(8 pages)
01 Jun 2004	288a	New director appointed	(2 pages)
17 May 2004	288a	New director appointed	(2 pages)
17 May 2004	288a	New director appointed	(2 pages)
29 Apr 2004	288b	Director resigned	(1 page)
22 Nov 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
09 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
09 Oct 2003	288a	New secretary appointed	(2 pages)
05 Aug 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
07 Jul 2003	363s	Return made up to 12/04/03; full list of members	(7 pages)
02 Aug 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
03 Jul 2002	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
03 Jul 2002	117	Application to commence business	(2 pages)
06 Jun 2002	287	Registered office changed on 06/06/02 from: 23 chesham street london SW1X 8NQ	(1 page)
24 Apr 2002	363s	Return made up to 12/04/02; full list of members 363(288) ‐ Director resigned	(7 pages)
11 Feb 2002	288b	Director resigned	(1 page)
05 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
05 Feb 2002	288b	Secretary resigned	(1 page)
22 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
12 Jul 2001	225	Accounting reference date extended from 22/08/01 to 31/12/01	(1 page)
03 Jul 2001	AA	Accounts for a dormant company made up to 22 August 2000	(2 pages)
03 Jul 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
03 Jul 2001	225	Accounting reference date shortened from 30/04/01 to 22/08/00	(1 page)