DLT INTERNATIONAL (UK) LTD

Company number 03699878

Date	Type	Description	View / Download
03 Jan 2006	AA	Full accounts made up to 31 December 2004	(15 pages)
27 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
18 May 2005	363s	Return made up to 22/01/05; full list of members	(7 pages)
05 May 2005	AA	Full accounts made up to 31 December 2003	(15 pages)
24 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
22 Jul 2004	287	Registered office changed on 22/07/04 from: 70 portland place london W1B 1NP	(1 page)
23 Feb 2004	363s	Return made up to 22/01/04; full list of members	(7 pages)
06 Jan 2004	288a	New director appointed	(2 pages)
19 Sep 2003	AA	Full accounts made up to 30 June 2002	(14 pages)
04 Jul 2003	225	Accounting reference date extended from 30/06/03 to 31/12/03	(1 page)
17 Feb 2003	363s	Return made up to 22/01/03; full list of members	(7 pages)
12 Jul 2002	AA	Total exemption small company accounts made up to 30 June 2001	(4 pages)
06 Feb 2002	363s	Return made up to 22/01/02; full list of members	(6 pages)
24 Jul 2001	287	Registered office changed on 24/07/01 from: intergen house 65/67 western road hove east sussex BN3 2JQ	(1 page)
28 Mar 2001	88(3)	Particulars of contract relating to shares	(3 pages)
28 Mar 2001	88(2)R	Ad 19/01/01--------- £ si 249999@1	(2 pages)
01 Mar 2001	363s	Return made up to 22/01/01; full list of members	(6 pages)
01 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Mar 2001	123	£ nc 10000/500000 19/01/01	(1 page)
21 Feb 2001	AA	Full accounts made up to 30 June 2000	(10 pages)
28 Feb 2000	363s	Return made up to 22/01/00; full list of members 363(287) ‐ Registered office changed on 28/02/00	(6 pages)
05 Dec 1999	225	Accounting reference date extended from 31/01/00 to 30/06/00	(1 page)
09 May 1999	288b	Secretary resigned	(1 page)
09 May 1999	288b	Director resigned	(1 page)
09 May 1999	288a	New secretary appointed;new director appointed	(2 pages)