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DIASYS LIMITED

Company number 05593397

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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)
02 Sep 2008 CERTNM Company name changed wilden (uk) LTD\certificate issued on 02/09/08
05 Nov 2007 363a Return made up to 14/10/07; full list of members
07 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Oct 2006 363a Return made up to 14/10/06; full list of members
17 Oct 2006 288c Secretary's particulars changed
21 Nov 2005 88(2)R Ad 14/10/05--------- £ si 1@1=1 £ ic 1/2
21 Nov 2005 225 Accounting reference date extended from 31/10/06 to 31/03/07
25 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2005 288b Secretary resigned
14 Oct 2005 NEWINC Incorporation