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D-TECH COMPUTER SYSTEMS LTD

Company number 05744590

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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)
01 Jul 2011 TM01 Termination of appointment of David Gaunt as a director
15 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
29 Apr 2010 CH02 Director's details changed for Early Bird Associates Limited on 15 March 2010
29 Apr 2010 CH01 Director's details changed for David Robert Gaunt on 15 March 2010
18 Mar 2010 CH02 Director's details changed for Early Bird Associates Limited on 6 June 2008
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Mar 2009 363a Return made up to 15/03/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 15/03/08; full list of members
12 Sep 2007 123 Nc inc already adjusted 28/03/07
12 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2007 88(2)R Ad 20/06/07--------- £ si 1111@.01=11 £ ic 100/111
03 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Jun 2007 288a New director appointed
13 Jun 2007 287 Registered office changed on 13/06/07 from: 9 tudor grove, streetly sutton coldfield birmingham B74 2LL
13 Jun 2007 288a New director appointed
13 Jun 2007 288a New director appointed
21 Mar 2007 363a Return made up to 15/03/07; full list of members
19 May 2006 395 Particulars of mortgage/charge
06 Apr 2006 CERTNM Company name changed protech educational services lim ited\certificate issued on 06/04/06
15 Mar 2006 NEWINC Incorporation