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DIVERSITECH GROUP LIMITED

Company number 04682629

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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)
28 Feb 2009 363a Return made up to 28/02/09; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 29 February 2008
29 Feb 2008 363a Return made up to 28/02/08; full list of members
23 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
28 Feb 2007 363a Return made up to 28/02/07; full list of members
07 Feb 2007 288c Secretary's particulars changed;director's particulars changed
07 Feb 2007 288c Director's particulars changed
11 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
22 Mar 2006 363a Return made up to 28/02/06; full list of members
22 Mar 2006 287 Registered office changed on 22/03/06 from: 37 market street ferryhill county durham DL17 8JH
29 Sep 2005 AA Total exemption small company accounts made up to 28 February 2005
14 Jul 2005 363s Return made up to 28/02/05; full list of members; amend
09 Mar 2005 363s Return made up to 28/02/05; full list of members
18 Oct 2004 AA Total exemption small company accounts made up to 29 February 2004
28 Feb 2004 363s Return made up to 28/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 May 2003 88(2)R Ad 30/04/03--------- £ si 1000@1=1000 £ ic 1/1001
24 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2003 288a New secretary appointed;new director appointed
10 Mar 2003 288a New director appointed
10 Mar 2003 287 Registered office changed on 10/03/03 from: 8/10 stamford hill london N16 6XZ
10 Mar 2003 288b Director resigned
10 Mar 2003 288b Secretary resigned
28 Feb 2003 NEWINC Incorporation