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DIGITAL ROUTES LIMITED

Company number SC195410

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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)
19 May 2003 288b Director resigned
12 May 2003 363s Return made up to 12/04/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
12 May 2003 287 Registered office changed on 12/05/03 from: 4TH floor, albyn house union street inverness highland IV1 1QA
12 May 2003 288a New secretary appointed
25 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
18 Apr 2002 363s Return made up to 12/04/02; full list of members
18 Apr 2002 288a New secretary appointed
27 Feb 2002 AA Total exemption full accounts made up to 31 May 2001
25 Sep 2001 288b Secretary resigned;director resigned
25 Apr 2001 363s Return made up to 19/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jan 2001 AA Full accounts made up to 31 May 2000
10 May 2000 363s Return made up to 19/04/00; full list of members
14 Jun 1999 88(2)R Ad 31/05/99--------- £ si 198@1=198 £ ic 2/200
14 Jun 1999 287 Registered office changed on 14/06/99 from: 6 shenval glen urquhart, drumnadrochit inverness inverness shire IV63 6TW
14 Jun 1999 225 Accounting reference date extended from 30/04/00 to 31/05/00
28 May 1999 MEM/ARTS Memorandum and Articles of Association
26 May 1999 CERTNM Company name changed cathstream LIMITED\certificate issued on 27/05/99
23 May 1999 288a New director appointed
23 May 1999 288a New secretary appointed;new director appointed
23 May 1999 288a New director appointed
23 May 1999 288a New director appointed
23 May 1999 288b Director resigned
23 May 1999 288b Secretary resigned
23 May 1999 287 Registered office changed on 23/05/99 from: 24 great king street edinburgh midlothian EH3 6QN
19 Apr 1999 NEWINC Incorporation