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DI U.K. LIMITED

Company number 04153802

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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)
17 Nov 2005 288a New director appointed
17 Nov 2005 288b Director resigned
17 Nov 2005 288b Director resigned
12 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
04 Aug 2005 395 Particulars of mortgage/charge
17 Mar 2005 288b Director resigned
17 Mar 2005 363s Return made up to 05/02/05; full list of members
  • 363(288) ‐ Director resigned
09 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
17 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
02 Jul 2004 AA Group of companies' accounts made up to 31 December 2002
08 Mar 2004 363s Return made up to 05/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Feb 2004 88(2)R Ad 29/01/03--------- £ si 1@1
10 Dec 2003 AA Full accounts made up to 31 December 2001
31 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
19 Aug 2003 395 Particulars of mortgage/charge
17 Jun 2003 363s Return made up to 05/02/03; full list of members
25 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
22 Oct 2002 225 Accounting reference date shortened from 28/02/02 to 31/12/01
04 Sep 2002 MISC Aud res stat
02 Jul 2002 395 Particulars of mortgage/charge
23 Apr 2002 395 Particulars of mortgage/charge
26 Feb 2002 363s Return made up to 05/02/02; full list of members
30 Aug 2001 287 Registered office changed on 30/08/01 from: hill park court springfield drive leatherhead surrey KT22 7NL
15 Jun 2001 288a New director appointed
11 Jun 2001 288a New director appointed