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DIA SYSTEMS LIMITED

Company number 04581339

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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 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
15 Nov 2005 363a Return made up to 05/11/05; full list of members
24 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
16 Nov 2004 363a Return made up to 05/11/04; full list of members
16 Nov 2004 288b Director resigned
25 Mar 2004 288b Director resigned
04 Feb 2004 395 Particulars of mortgage/charge
08 Jan 2004 363a Return made up to 05/11/03; full list of members
13 Jul 2003 88(2)R Ad 19/06/03--------- £ si 150@1=150 £ ic 698/848
10 Jul 2003 88(2)R Ad 27/05/03--------- £ si 121@1=121 £ ic 577/698
11 Mar 2003 88(2)R Ad 03/02/03--------- £ si 25@1=25 £ ic 552/577
26 Feb 2003 88(2)R Ad 27/01/03--------- £ si 499@1=499 £ ic 53/552
18 Dec 2002 288a New director appointed
18 Dec 2002 288a New director appointed
01 Dec 2002 225 Accounting reference date extended from 30/11/03 to 31/03/04
01 Dec 2002 288a New secretary appointed
26 Nov 2002 288a New director appointed
16 Nov 2002 88(2)R Ad 07/11/02--------- £ si 52@1=52 £ ic 1/53
15 Nov 2002 288b Director resigned
15 Nov 2002 288b Secretary resigned
14 Nov 2002 288b Secretary resigned
14 Nov 2002 288b Director resigned
05 Nov 2002 NEWINC Incorporation