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DI U.K. LIMITED

Company number 04153802

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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 Nov 2005 288b Director resigned
17 Nov 2005 288b Director resigned
12 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
04 Aug 2005 395 Particulars of mortgage/charge
17 Mar 2005 288b Director resigned
17 Mar 2005 363s Return made up to 05/02/05; full list of members
  • 363(288) ‐ Director resigned
09 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
17 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
02 Jul 2004 AA Group of companies' accounts made up to 31 December 2002
08 Mar 2004 363s Return made up to 05/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Feb 2004 88(2)R Ad 29/01/03--------- £ si 1@1
10 Dec 2003 AA Full accounts made up to 31 December 2001
31 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
19 Aug 2003 395 Particulars of mortgage/charge
17 Jun 2003 363s Return made up to 05/02/03; full list of members
25 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
22 Oct 2002 225 Accounting reference date shortened from 28/02/02 to 31/12/01
04 Sep 2002 MISC Aud res stat
02 Jul 2002 395 Particulars of mortgage/charge
23 Apr 2002 395 Particulars of mortgage/charge
26 Feb 2002 363s Return made up to 05/02/02; full list of members
30 Aug 2001 287 Registered office changed on 30/08/01 from: hill park court springfield drive leatherhead surrey KT22 7NL
15 Jun 2001 288a New director appointed
11 Jun 2001 288a New director appointed
30 May 2001 288a New secretary appointed