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DILAX SYSTEMS UK LIMITED

Company number 06448606

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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)
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