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DIGITECH ELECTRONICS LIMITED

Company number 04567322

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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)
05 Dec 2006 363a Return made up to 18/10/06; full list of members
28 Jun 2006 AA Total exemption small company accounts made up to 28 February 2006
31 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
29 Nov 2005 363a Return made up to 18/10/05; full list of members
22 Sep 2005 88(2)R Ad 22/08/05--------- £ si 200000@1=200000 £ ic 200/200200
02 Sep 2005 123 £ nc 1000/1000000 01/09/05
16 May 2005 288a New director appointed
28 Feb 2005 AA Total exemption small company accounts made up to 29 February 2004
15 Feb 2005 288b Director resigned
27 Oct 2004 363s Return made up to 18/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 2004 287 Registered office changed on 30/09/04 from: 69 high street hounslow middlesex TW3 1RB
15 Oct 2003 363s Return made up to 18/10/03; full list of members
10 Sep 2003 395 Particulars of mortgage/charge
06 Aug 2003 225 Accounting reference date extended from 31/10/03 to 29/02/04
31 Jul 2003 88(2)R Ad 26/06/03--------- £ si 199@1=199 £ ic 1/200
19 Mar 2003 287 Registered office changed on 19/03/03 from: 8 fir tree road hounslow middlesex TW4 7HH
18 Mar 2003 395 Particulars of mortgage/charge
08 Mar 2003 288a New director appointed
31 Oct 2002 288a New secretary appointed;new director appointed
31 Oct 2002 288a New director appointed
30 Oct 2002 287 Registered office changed on 30/10/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX
30 Oct 2002 288b Director resigned
30 Oct 2002 288b Secretary resigned
18 Oct 2002 NEWINC Incorporation