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DIGITAL TRANSPORT SOLUTIONS LIMITED

Company number 04225883

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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)
22 Jun 2009 225 Accounting reference date shortened from 31/05/2009 to 30/04/2009
16 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
02 Jun 2008 363a Return made up to 31/05/08; full list of members
30 Jan 2008 287 Registered office changed on 30/01/08 from: unit 8 pinewood place kingston road ewen surrey KT19 obz
14 Nov 2007 395 Particulars of mortgage/charge
19 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
08 Jun 2007 AAMD Amended accounts made up to 31 May 2006
31 May 2007 363a Return made up to 31/05/07; full list of members
04 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
29 Jun 2006 403a Declaration of satisfaction of mortgage/charge
23 Jun 2006 403a Declaration of satisfaction of mortgage/charge
02 Jun 2006 363a Return made up to 31/05/06; full list of members
02 Jun 2006 288c Secretary's particulars changed
27 Apr 2006 288c Director's particulars changed
02 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
04 Feb 2006 395 Particulars of mortgage/charge
06 Jan 2006 288c Director's particulars changed
29 Dec 2005 288b Director resigned
01 Jul 2005 363s Return made up to 31/05/05; full list of members
27 May 2005 395 Particulars of mortgage/charge
01 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
12 Jan 2005 288a New director appointed
26 Jul 2004 AA Total exemption small company accounts made up to 31 May 2003
20 Jul 2004 395 Particulars of mortgage/charge