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DATIX LIMITED

Company number 02046379

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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)
17 Sep 2009 288b Appointment terminated director john capstick
01 Jun 2009 288b Appointment terminated director daniel hazan
20 Apr 2009 363a Return made up to 28/02/09; full list of members
30 Mar 2009 363a Return made up to 30/04/08; full list of members
18 Feb 2009 287 Registered office changed on 18/02/2009 from 77/83 upper richmond road london SW15 2TT
20 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
14 Oct 2008 AA Accounts for a small company made up to 30 April 2008
11 Sep 2008 363s Return made up to 28/02/08; full list of members
15 Apr 2008 288a Secretary appointed jonathan ezra hazan
15 Apr 2008 288b Appointment terminated secretary janice capstick
07 Apr 2008 155(6)a Declaration of assistance for shares acquisition
07 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
30 Jan 2008 AA Accounts for a small company made up to 30 April 2007
31 May 2007 363s Return made up to 28/02/07; full list of members
30 Jan 2007 AA Accounts for a small company made up to 30 April 2006
22 Mar 2006 363s Return made up to 28/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2006 AA Accounts for a small company made up to 30 April 2005
16 Jun 2005 288a New director appointed
16 Jun 2005 288a New director appointed
05 Apr 2005 363s Return made up to 28/02/05; full list of members
03 Dec 2004 AA Accounts for a small company made up to 30 April 2004
09 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2004 CERTNM Company name changed datix business systems LIMITED\certificate issued on 09/08/04
07 Apr 2004 363s Return made up to 28/02/04; full list of members