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DIAGNOSYS INTERNET SERVICES LIMITED

Company number 04118825

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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 Feb 2006 288a New secretary appointed
08 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
24 Jan 2005 363s Return made up to 04/12/04; full list of members
24 Jan 2005 363(288) Director's particulars changed
03 Nov 2004 287 Registered office changed on 03/11/04 from: 27 marlow road maidenhead berkshire SL6 7AE
06 Mar 2004 287 Registered office changed on 06/03/04 from: 14 craufurd rise maidenhead berkshire SL6 7LX
24 Feb 2004 288a New secretary appointed
24 Feb 2004 288b Secretary resigned
24 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
05 Feb 2004 363s Return made up to 04/12/03; full list of members
15 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
15 Jan 2003 363s Return made up to 04/12/02; full list of members
17 Jul 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
24 Jun 2002 363s Return made up to 04/12/01; full list of members
30 Apr 2002 288a New director appointed
30 Apr 2002 288a New secretary appointed
14 Dec 2001 288b Director resigned
14 Dec 2001 288b Secretary resigned
26 Mar 2001 287 Registered office changed on 26/03/01 from: woolston house tetley street bradford west yorkshire BD1 2NP
21 Mar 2001 CERTNM Company name changed kelvic construction LTD\certificate issued on 21/03/01
04 Dec 2000 NEWINC Incorporation