DISTRIBUTED SYSTEMS LIMITED

Company number 01892838

Date	Type	Description	View / Download
08 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Feb 2003	363s	Return made up to 31/12/02; full list of members	(6 pages)
16 Aug 2002	288a	New director appointed	(2 pages)
16 Aug 2002	288b	Director resigned	(1 page)
16 Aug 2002	287	Registered office changed on 16/08/02 from: 2 loxford way caterham surrey CR3 6BX	(1 page)
22 May 2002	AA	Accounts for a dormant company made up to 30 April 2002	(5 pages)
07 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
22 May 2001	AA	Accounts for a dormant company made up to 30 April 2001	(5 pages)
15 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
23 Aug 2000	AA	Accounts for a dormant company made up to 30 April 2000	(5 pages)
09 Mar 2000	288a	New secretary appointed	(2 pages)
01 Mar 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
20 Dec 1999	287	Registered office changed on 20/12/99 from: 2ND floor thrale house 44-46 southwark london SE1 1UN	(1 page)
15 Dec 1999	288b	Secretary resigned	(1 page)
04 Jun 1999	AA	Accounts for a dormant company made up to 30 April 1999	(4 pages)
16 Mar 1999	287	Registered office changed on 16/03/99 from: north atrium suite the hop exchange 24 southwark street london SE1 1TY	(1 page)
14 Jan 1999	363s	Return made up to 31/12/98; no change of members	(5 pages)
07 Jul 1998	AA	Accounts for a dormant company made up to 30 April 1998	(5 pages)
15 Jan 1998	363s	Return made up to 31/12/97; no change of members	(5 pages)
16 Jun 1997	AA	Accounts for a dormant company made up to 30 April 1997	(5 pages)
13 Jan 1997	363s	Return made up to 31/12/96; full list of members	(7 pages)
04 Sep 1996	288	Director's particulars changed	(1 page)
22 Jul 1996	363a	Return made up to 31/12/95; no change of members	(7 pages)
22 Jul 1996	288	Secretary's particulars changed	(1 page)