DATASURE HOLDINGS LIMITED

Company number 00513363

Date	Type	Description	View / Download
17 Feb 2004	AUD	Auditor's resignation	(1 page)
09 Feb 2004	AUD	Auditor's resignation	(1 page)
24 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
16 Jan 2004	AA	Full accounts made up to 31 March 2003	(9 pages)
05 Dec 2003	287	Registered office changed on 05/12/03 from: suffolk house 102-108 baxter avenue southend on sea essex SS2 6JP	(1 page)
19 Jun 2003	363s	Return made up to 01/06/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
13 Jan 2003	AA	Full accounts made up to 31 March 2002	(9 pages)
20 Sep 2002	287	Registered office changed on 20/09/02 from: 120 leman street london E1 8EU	(1 page)
14 Aug 2002	AUD	Auditor's resignation	(2 pages)
06 Jul 2002	363s	Return made up to 01/06/02; full list of members	(7 pages)
19 Mar 2002	288b	Director resigned	(1 page)
19 Mar 2002	288a	New secretary appointed;new director appointed	(3 pages)
19 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
18 Jan 2002	AA	Full accounts made up to 31 March 2001	(10 pages)
15 Jan 2002	288a	New director appointed	(2 pages)
06 Sep 2001	288b	Director resigned	(1 page)
15 Jun 2001	363a	Return made up to 01/06/01; full list of members	(6 pages)
15 Jun 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 2001	287	Registered office changed on 03/05/01 from: cutlers court 115 houndsditch london EC3A 7BR	(1 page)
13 Feb 2001	288c	Director's particulars changed	(1 page)
31 Jan 2001	AA	Full accounts made up to 31 March 2000	(10 pages)
07 Aug 2000	400	Particulars of property mortgage/charge	(5 pages)
28 Jul 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
07 Jun 2000	363a	Return made up to 01/06/00; full list of members	(18 pages)
21 Apr 2000	288b	Director resigned	(1 page)