- Company Overview for DILAX SYSTEMS UK LIMITED (06448606)
- Filing history for DILAX SYSTEMS UK LIMITED (06448606)
- People for DILAX SYSTEMS UK LIMITED (06448606)
- Charges for DILAX SYSTEMS UK LIMITED (06448606)
- More for DILAX SYSTEMS UK LIMITED (06448606)
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) |
---|---|---|---|
16 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
16 Dec 2009 | AD02 | Register inspection address has been changed | |
16 Dec 2009 | CH01 | Director's details changed for Jan Karsch on 1 October 2009 | |
16 Dec 2009 | CH01 | Director's details changed for Mr Nigel Steven Fountain on 1 October 2009 | |
16 Dec 2009 | CH04 | Secretary's details changed for Hammonds Secretarial Services Limited on 1 December 2009 | |
16 Dec 2009 | CH01 | Director's details changed for Uwe Juan Hinrichsen on 1 October 2009 | |
18 May 2009 | AA | Full accounts made up to 31 December 2008 | |
05 Feb 2009 | 288a | Director appointed mr nigel steven fountain | |
06 Jan 2009 | 363a | Return made up to 07/12/08; full list of members | |
29 Feb 2008 | 88(2) | Ad 01/02/08\gbp si 49000@1=49000\gbp ic 1000/50000\ | |
21 Feb 2008 | 288b | Secretary resigned | |
18 Dec 2007 | 288a | New director appointed | |
18 Dec 2007 | 288a | New director appointed | |
18 Dec 2007 | 288a | New secretary appointed | |
18 Dec 2007 | 288a | New secretary appointed | |
18 Dec 2007 | 287 | Registered office changed on 18/12/07 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR | |
18 Dec 2007 | 288b | Director resigned | |
18 Dec 2007 | 288b | Secretary resigned | |
18 Dec 2007 | 88(2)R | Ad 18/12/07--------- £ si 999@1=999 £ ic 1/1000 | |
07 Dec 2007 | NEWINC | Incorporation |