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DIFFERENTIS LTD

Company number 04015681

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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)
26 Jul 2005 363s Return made up to 12/06/05; change of members
14 Jul 2005 395 Particulars of mortgage/charge
13 Apr 2005 288b Director resigned
13 Apr 2005 288b Director resigned
13 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2005 AA Full accounts made up to 31 March 2004
28 Jul 2004 363s Return made up to 12/06/04; full list of members
02 Feb 2004 AA Full accounts made up to 31 March 2003
14 Aug 2003 288b Director resigned
26 Jun 2003 363s Return made up to 12/06/03; full list of members
28 May 2003 AUD Auditor's resignation
06 Feb 2003 AA Full accounts made up to 31 March 2002
26 Jul 2002 363s Return made up to 12/06/02; full list of members
26 Jul 2002 288a New director appointed
05 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2002 AA Full accounts made up to 31 March 2001
06 Aug 2001 363s Return made up to 12/06/01; full list of members
25 Jul 2001 225 Accounting reference date shortened from 30/06/01 to 31/03/01
25 Jul 2001 288b Director resigned
13 Apr 2001 88(2)R Ad 22/01/01--------- £ si 133333@.05=6666 £ ic 1452837/1459503
13 Apr 2001 88(2)R Ad 22/01/01--------- £ si 7950710@.05=397535 £ ic 1055302/1452837
13 Apr 2001 88(2)R Ad 08/08/00--------- £ si 5240625@.05=262031 £ ic 793271/1055302
04 Jan 2001 88(2)R Ad 22/12/00--------- £ si 279999@.05=13999 £ ic 779272/793271
04 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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04 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association