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ACCSYS DIGITAL LIMITED

Company number 04237605

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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)
11 Apr 2007 88(2)R Ad 12/03/07--------- £ si 70@1=70 £ ic 100/170
29 Mar 2007 MEM/ARTS Memorandum and Articles of Association
29 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Divided 08/03/07
29 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
18 Jul 2006 363a Return made up to 20/06/06; full list of members
12 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
18 Jul 2005 363s Return made up to 20/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
07 Jan 2005 287 Registered office changed on 07/01/05 from: 27 lime street rushden northamptonshire NN10 6DY
29 Jun 2004 363s Return made up to 20/06/04; full list of members
05 Mar 2004 288a New secretary appointed
05 Mar 2004 288b Secretary resigned
08 Feb 2004 AA Total exemption small company accounts made up to 30 June 2003
28 Jun 2003 363s Return made up to 20/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 May 2003 287 Registered office changed on 19/05/03 from: 52A alexandra street thurmaston leicester LE4 8FA
28 Oct 2002 AA Total exemption small company accounts made up to 30 June 2002
08 Jul 2002 363s Return made up to 20/06/02; full list of members
08 Jul 2002 88(2)R Ad 01/07/01--------- £ si 99@1=99 £ ic 11/110
20 Sep 2001 88(2)R Ad 20/06/01--------- £ si 10@1=10 £ ic 1/11
22 Jun 2001 288a New secretary appointed
22 Jun 2001 288b Director resigned
22 Jun 2001 288b Secretary resigned
22 Jun 2001 288a New director appointed
20 Jun 2001 NEWINC Incorporation