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DE-PICT SYSTEMS LIMITED

Company number 05332856

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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)
08 Jan 2008 287 Registered office changed on 08/01/08 from: the jays midland road thrapston northamptonshire NN14 4JR
09 May 2007 363s Return made up to 14/01/07; full list of members
20 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Jun 2006 225 Accounting reference date extended from 31/01/06 to 31/03/06
16 Feb 2006 363s Return made up to 14/01/06; full list of members
07 Oct 2005 88(2)R Ad 21/09/05--------- £ si 98@1=98 £ ic 2/100
07 Apr 2005 123 Nc inc already adjusted 10/03/05
07 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2005 288a New director appointed
24 Jan 2005 288b Secretary resigned
24 Jan 2005 288a New secretary appointed
14 Jan 2005 NEWINC Incorporation