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DISENCO LIMITED

Company number 04648583

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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)
03 Mar 2007 363s Return made up to 27/01/07; change of members
03 Mar 2007 363(288) Director's particulars changed
03 Mar 2007 288a New director appointed
14 Feb 2007 88(2)R Ad 01/09/05-31/01/06 £ si 2486@1
19 Sep 2006 288a New director appointed
10 Apr 2006 AA Full accounts made up to 31 December 2005
03 Mar 2006 363s Return made up to 27/01/06; full list of members
17 Feb 2006 88(2)R Ad 01/09/05-31/01/06 £ si 2486@1=2486 £ ic 1243/3729
08 Feb 2006 288b Director resigned
03 Jan 2006 288b Director resigned
03 Jan 2006 288b Director resigned
03 Jan 2006 225 Accounting reference date shortened from 31/01/06 to 31/12/05
28 Oct 2005 288a New director appointed
19 Sep 2005 88(2)R Ad 01/07/05-31/08/05 £ si 4@1=4 £ ic 1239/1243
01 Sep 2005 AA Full accounts made up to 31 January 2005
01 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re-app aud, adopt accts 22/08/05
14 Jul 2005 288a New director appointed
11 Jul 2005 88(2)R Ad 01/06/05-30/06/05 £ si 24@1=24 £ ic 1215/1239
11 Jul 2005 288b Director resigned
20 Jun 2005 88(2)R Ad 08/04/05-31/05/05 £ si 74@1=74 £ ic 1141/1215
20 Jun 2005 288a New director appointed
09 May 2005 288b Director resigned
19 Apr 2005 88(2)R Ad 07/04/05--------- £ si 241@1=241 £ ic 900/1141
06 Apr 2005 395 Particulars of mortgage/charge
31 Jan 2005 363s Return made up to 27/01/05; full list of members