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NTT DATA UK LIMITED

Company number 03085018

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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 2002 288a New secretary appointed
17 Sep 2002 288b Secretary resigned
15 Aug 2002 363s Return made up to 28/07/02; full list of members
19 Jun 2002 AUD Auditor's resignation
04 Sep 2001 AA Full accounts made up to 31 December 2000
02 Aug 2001 363s Return made up to 28/07/01; full list of members
25 Sep 2000 AA Full accounts made up to 31 December 1999
18 Sep 2000 363s Return made up to 28/07/00; full list of members
20 Jan 2000 288a New secretary appointed;new director appointed
20 Jan 2000 288b Director resigned
20 Jan 2000 288b Secretary resigned
05 Aug 1999 363s Return made up to 28/07/99; no change of members
21 Jul 1999 AA Full accounts made up to 31 December 1998
22 Jul 1998 363s Return made up to 28/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Apr 1998 88(2)R Ad 09/10/97-31/12/97 £ si 2126822@.1=212682 £ ic 100/212782
26 Mar 1998 AA Accounts for a small company made up to 31 December 1997
15 Aug 1997 363s Return made up to 28/07/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 15/08/97
  • 363(288) ‐ Director's particulars changed
15 May 1997 AA Accounts for a small company made up to 31 December 1996
02 Apr 1997 287 Registered office changed on 02/04/97 from: devonshire house 60 goswell road london EC1M 7AD
02 Apr 1997 288b Secretary resigned
02 Apr 1997 288a New secretary appointed
14 Mar 1997 395 Particulars of mortgage/charge
24 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Feb 1997 88(2)R Ad 22/01/97--------- £ si 253127@.1=25312 £ ic 100/25412
24 Feb 1997 122 S-div 22/01/97