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DISCRETE LTD

Company number 05024622

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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)
23 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
23 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
09 May 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	View PDF Annual return made up to 23 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2012	CH01	Director's details changed for Rupert Charles Royston Hunt on 1 June 2011	View PDF Director's details changed for Rupert Charles Royston Hunt on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	CH03	Secretary's details changed for Rupert Charles Royston Hunt on 1 June 2011	View PDF Secretary's details changed for Rupert Charles Royston Hunt on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	CH01	Director's details changed for Mr Edward Pellow Godrich on 1 June 2011	View PDF Director's details changed for Mr Edward Pellow Godrich on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	View PDF Annual return made up to 23 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Apr 2010	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	View PDF Annual return made up to 23 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	CH01	Director's details changed for Rupert Charles Royston Hunt on 12 December 2009	View PDF Director's details changed for Rupert Charles Royston Hunt on 12 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	CH03	Secretary's details changed for Rupert Charles Royston Hunt on 12 December 2009	View PDF Secretary's details changed for Rupert Charles Royston Hunt on 12 December 2009 - link opens in a new window - 1 page (1 page)
13 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	View PDF Accounts for a dormant company made up to 31 January 2009 - link opens in a new window - 2 pages (2 pages)
18 Feb 2009	363a	Return made up to 23/01/09; full list of members	View PDF Return made up to 23/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Nov 2008	AA	Accounts for a dormant company made up to 31 January 2008	View PDF Accounts for a dormant company made up to 31 January 2008 - link opens in a new window - 2 pages (2 pages)
24 Feb 2008	363a	Return made up to 23/01/08; full list of members	View PDF Return made up to 23/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Sep 2007	AA	Accounts for a dormant company made up to 31 January 2007	View PDF Accounts for a dormant company made up to 31 January 2007 - link opens in a new window - 2 pages (2 pages)
26 Apr 2007	363a	Return made up to 23/01/07; full list of members	View PDF Return made up to 23/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jun 2006	AA	Accounts for a dormant company made up to 31 January 2006	View PDF Accounts for a dormant company made up to 31 January 2006 - link opens in a new window - 1 page (1 page)
01 Feb 2006	363s	Return made up to 23/01/06; full list of members	View PDF Return made up to 23/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
10 Mar 2005	AA	Accounts for a dormant company made up to 31 January 2005	View PDF Accounts for a dormant company made up to 31 January 2005 - link opens in a new window - 1 page (1 page)
29 Jan 2005	363s	Return made up to 23/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
13 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Feb 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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