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D.M.I. PRECISION ENGINEERING LIMITED

Company number SC056292

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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 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2008 363a Return made up to 31/12/07; full list of members
19 Sep 2007 288a New secretary appointed;new director appointed
19 Sep 2007 288a New director appointed
19 Sep 2007 288b Secretary resigned;director resigned
19 Sep 2007 288b Director resigned
19 Sep 2007 287 Registered office changed on 19/09/07 from: 6 market street haddington east lothian EH41 3JL
18 Aug 2007 AA Total exemption full accounts made up to 30 November 2006
03 Jan 2007 363a Return made up to 31/12/06; full list of members
28 Jun 2006 AA Total exemption full accounts made up to 30 November 2005
19 May 2006 287 Registered office changed on 19/05/06 from: unit 17 macmerry industrial est macmerry tranent east lothian EH33 1RD
21 Mar 2006 363a Return made up to 31/12/05; full list of members
07 Oct 2005 AA Total exemption full accounts made up to 30 November 2004
12 Jan 2005 363s Return made up to 31/12/04; full list of members
30 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
29 Mar 2004 363s Return made up to 31/12/03; no change of members
  • 363(287) ‐ Registered office changed on 29/03/04
  • 363(288) ‐ Director's particulars changed
17 Dec 2003 287 Registered office changed on 17/12/03 from: 49A elder street tranent east lothian EH33 1BH
12 Nov 2003 AA Total exemption small company accounts made up to 30 November 2002
23 Jan 2003 363s Return made up to 31/12/02; no change of members
06 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
04 Jul 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Aug 2001 AA Accounts for a small company made up to 30 November 2000
11 Apr 2001 363s Return made up to 31/12/00; full list of members
03 Oct 2000 AA Accounts for a small company made up to 30 November 1999
18 Feb 2000 AUD Auditor's resignation