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DATA CONVERSION SYSTEMS LIMITED

Company number 02072115

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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)
30 Jul 2010 CH01 Director's details changed for Richard Allen Lewis on 2 July 2010
22 Jun 2010 AD01 Registered office address changed from Mull House Great Chesterford Court Great Chesterford Saffron Walden Essex CB10 1PF on 22 June 2010
24 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
05 Aug 2009 363a Return made up to 02/07/09; full list of members
04 Aug 2009 288a Director appointed mrs ann steven
27 Jul 2009 288c Director's change of particulars / david steven / 24/06/2009
23 Jul 2009 288a Director appointed mr david john mcleod steven
29 Jun 2009 288b Appointment terminated director john roulston
27 Mar 2009 288b Appointment terminated director david steven
10 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
22 Aug 2008 363a Return made up to 02/07/08; full list of members
01 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
22 Jan 2008 288b Director resigned
06 Aug 2007 363s Return made up to 02/07/07; no change of members
25 May 2007 288a New director appointed
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
20 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2007 123 Nc inc already adjusted 14/10/05
30 Aug 2006 363s Return made up to 02/07/06; change of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2006 88(3) Particulars of contract relating to shares
31 Jul 2006 88(2)R Ad 30/06/06--------- £ si 2666666@.1=266666 £ ic 643258/909924