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DATA HQ LIMITED

Company number 04193862

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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)
15 Apr 2003 88(2)R Ad 04/04/01--------- £ si 60000@1
15 Apr 2003 88(2)R Ad 04/04/01--------- £ si 104999@1
15 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2003 123 Nc inc already adjusted 04/04/01
15 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2003 288a New secretary appointed
21 Feb 2003 288b Secretary resigned
08 Jan 2003 288b Secretary resigned
08 Jan 2003 288a New secretary appointed
29 Oct 2002 288b Director resigned
24 Oct 2002 AA Total exemption small company accounts made up to 31 May 2002
27 Aug 2002 288a New director appointed
10 Jun 2002 363s Return made up to 04/04/02; full list of members
21 Jan 2002 225 Accounting reference date extended from 30/04/02 to 31/05/02
11 Sep 2001 288a New secretary appointed
11 Sep 2001 288b Secretary resigned
10 Sep 2001 287 Registered office changed on 10/09/01 from: 2 green street lower sunbury middlesex TW16 6RN
08 May 2001 288b Director resigned
08 May 2001 288a New director appointed
08 May 2001 288a New director appointed
02 May 2001 395 Particulars of mortgage/charge
04 Apr 2001 NEWINC Incorporation