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DSYSD LIMITED

Company number 04045209

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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)
08 Jun 2007 88(3) Particulars of contract relating to shares
08 Jun 2007 88(2)R Ad 30/03/07--------- £ si 50@1=50 £ ic 100/150
10 May 2007 RESOLUTIONS Resolutions
  • RES14 ‐ £50 capitalised 30/03/07
27 Mar 2007 225 Accounting reference date shortened from 31/08/07 to 31/03/07
07 Aug 2006 363a Return made up to 02/08/06; full list of members
10 Apr 2006 288a New director appointed
05 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
21 Feb 2006 287 Registered office changed on 21/02/06 from: cks services LIMITED 1 church hill leigh on sea essex SS9 2DE
23 Aug 2005 363s Return made up to 02/08/05; full list of members
18 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
21 Dec 2004 88(2)R Ad 12/11/04--------- £ si 40@1=40 £ ic 60/100
21 Dec 2004 88(2)R Ad 12/11/04--------- £ si 58@1=58 £ ic 2/60
14 Sep 2004 363s Return made up to 02/08/04; full list of members
14 Sep 2004 363(288) Secretary's particulars changed;director's particulars changed
14 Sep 2004 288a New secretary appointed
14 Sep 2004 288b Secretary resigned
20 Feb 2004 288c Secretary's particulars changed
20 Feb 2004 288c Director's particulars changed
29 Oct 2003 AA Total exemption small company accounts made up to 31 August 2003
11 Aug 2003 363s Return made up to 02/08/03; full list of members
01 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
05 Sep 2002 363s Return made up to 02/08/02; full list of members