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DESNAS LIMITED

Company number 03379428

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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)
23 Jun 2003 363s Return made up to 02/06/03; full list of members
23 Jun 2003 AA Total exemption full accounts made up to 31 August 2002
01 Jul 2002 363s Return made up to 02/06/02; full list of members
29 Jun 2002 AA Total exemption full accounts made up to 31 August 2001
04 Sep 2001 288c Secretary's particulars changed
13 Jul 2001 AA Total exemption full accounts made up to 31 August 2000
27 Jun 2001 363s Return made up to 02/06/01; full list of members
30 Jun 2000 363s Return made up to 02/06/00; full list of members
  • 363(287) ‐ Registered office changed on 30/06/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jun 2000 AA Full accounts made up to 31 August 1999
23 Jun 2000 288b Secretary resigned
23 Jun 2000 288a New secretary appointed
01 Jul 1999 363s Return made up to 02/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
19 Jan 1999 AA Full accounts made up to 31 August 1998
02 Jul 1998 363s Return made up to 02/06/98; full list of members
16 Mar 1998 225 Accounting reference date extended from 30/06/98 to 31/08/98
13 Mar 1998 88(2)R Ad 28/01/98--------- £ si 125499@1=125499 £ ic 1/125500
13 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Aug 1997 CERTNM Company name changed spacenet LIMITED\certificate issued on 21/08/97
15 Jul 1997 288b Secretary resigned
15 Jul 1997 288b Director resigned
15 Jul 1997 288a New director appointed
15 Jul 1997 288a New secretary appointed
14 Jul 1997 287 Registered office changed on 14/07/97 from: regis house 134 percival road enfield middlesex EN1 1QU
02 Jun 1997 NEWINC Incorporation