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DIESCO HOLDINGS LIMITED

Company number 03484854

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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)
30 Mar 2004 363a Return made up to 23/12/03; full list of members
15 Aug 2003 AA Accounts for a small company made up to 31 March 2003
13 Feb 2003 363a Return made up to 23/12/02; full list of members
15 Aug 2002 AA Accounts for a small company made up to 31 March 2002
07 Jan 2002 363a Return made up to 23/12/01; full list of members
14 Sep 2001 AA Accounts for a small company made up to 31 March 2001
02 Feb 2001 363a Return made up to 23/12/00; full list of members
20 Dec 2000 AA Accounts for a small company made up to 31 March 2000
16 May 2000 363a Return made up to 23/12/99; full list of members
11 May 2000 88(2)R Ad 25/11/99--------- £ si 3030@1=3030 £ ic 10000/13030
10 Dec 1999 AA Accounts for a small company made up to 31 March 1999
30 Dec 1998 363a Return made up to 23/12/98; full list of members
29 Apr 1998 225 Accounting reference date extended from 31/03/98 to 31/03/99
01 Apr 1998 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
01 Apr 1998 88(2)R Ad 27/02/98--------- £ si 9998@1=9998 £ ic 2/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/02/98--------- £ si 9998@1=9998 £ ic 2/10000
24 Mar 1998 123 Nc inc already adjusted 27/02/98
24 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Mar 1998 225 Accounting reference date shortened from 31/12/98 to 31/03/98
11 Jan 1998 288a New secretary appointed;new director appointed
11 Jan 1998 288a New director appointed
11 Jan 1998 287 Registered office changed on 11/01/98 from: international house 31 church road, hendon london NW4 4EB
11 Jan 1998 288b Director resigned
11 Jan 1998 288b Secretary resigned
23 Dec 1997 NEWINC Incorporation