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DATA AND POWER SOLUTIONS (GEIST) LTD

Company number 04450115

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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)
16 Sep 2004 AA Accounts for a small company made up to 30 September 2003
08 Jun 2004 363s Return made up to 29/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 2004 288b Secretary resigned
28 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2003 288a New director appointed
18 Nov 2003 288a New secretary appointed
02 Sep 2003 363s Return made up to 29/05/03; full list of members
26 Mar 2003 225 Accounting reference date extended from 31/05/03 to 30/09/03
21 Jan 2003 287 Registered office changed on 21/01/03 from: unit 1 block h venture way crown industrial estate taunton somerset
18 Oct 2002 287 Registered office changed on 18/10/02 from: 7TH floor pheonix house 1-3 newhall street birmingham B3 3NH
15 Oct 2002 288b Director resigned
09 Oct 2002 288a New director appointed
24 Sep 2002 288b Director resigned
04 Sep 2002 288b Director resigned
04 Sep 2002 288b Secretary resigned
04 Sep 2002 288a New director appointed
04 Sep 2002 288a New secretary appointed
02 Sep 2002 288b Director resigned
02 Sep 2002 288a New director appointed
27 Aug 2002 395 Particulars of mortgage/charge
12 Jul 2002 288a New director appointed
08 Jul 2002 288a New secretary appointed
08 Jul 2002 288a New director appointed
08 Jul 2002 287 Registered office changed on 08/07/02 from: 1 mitchell lane bristol BS1 6BU
03 Jul 2002 288b Director resigned