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DATAGENIC LIMITED

Company number 04445470

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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)
21 Apr 2006 AA Total exemption small company accounts made up to 31 May 2004
24 Feb 2006 363a Return made up to 23/05/05; full list of members
12 Oct 2005 287 Registered office changed on 12/10/05 from: 98 betchworth road ilford essex IG3 9JH
21 May 2004 363s Return made up to 23/05/04; full list of members
06 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
01 Aug 2003 123 Nc inc already adjusted 03/07/03
01 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2003 363s Return made up to 23/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Aug 2002 288a New director appointed
05 Aug 2002 88(2)R Ad 30/07/02--------- £ si 1@1=1 £ ic 3/4
05 Jul 2002 288b Secretary resigned
27 Jun 2002 88(2)R Ad 23/05/02--------- £ si 1@1=1 £ ic 2/3
27 Jun 2002 287 Registered office changed on 27/06/02 from: 336 holdenhurst road bournemouth dorset BH8 8BE
27 Jun 2002 288a New director appointed
27 Jun 2002 288a New secretary appointed
27 Jun 2002 288b Director resigned
23 May 2002 NEWINC Incorporation