CompaniesInTheUK

DIFFINITI LIMITED

Company number 02439663 ·

Dissolved

115 filings

Date Filing
30 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
5 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT HORLER View document
5 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK GLYDON View document
5 Jun 2015 DIRECTOR APPOINTED MR NICHOLAS PAUL THOMAS View document
20 Nov 2014 Annual return made up to 3 November 2014 with full list of shareholders View document
8 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
20 Nov 2013 Annual return made up to 3 November 2013 with full list of shareholders View document
11 Oct 2013 DIRECTOR APPOINTED CLAIRE MARGARET PRICE View document
10 Sep 2013 DIRECTOR APPOINTED MR PATRICK RICHARD GLYDON View document
3 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR PETER WALLACE View document
1 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
14 Nov 2012 Annual return made up to 3 November 2012 with full list of shareholders View document
1 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
15 May 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL SHARROCKS View document
22 Nov 2011 Annual return made up to 3 November 2011 with full list of shareholders View document
12 Sep 2011 DIRECTOR APPOINTED MR PETER GARY WALLACE View document
29 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER View document
29 Jul 2011 DIRECTOR APPOINTED MR ROBERT ANTHONY HORLER View document
20 Jul 2011 REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 180 GREAT PORTLAND STREET LONDON W1W 5QZ UNITED KINGDOM View document
21 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR BEN WOOD View document
6 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
3 Nov 2010 Annual return made up to 3 November 2010 with full list of shareholders View document
6 Sep 2010 SECRETARY APPOINTED MR ANDREW JOHN MOBERLY View document
6 Sep 2010 APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS View document
25 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
17 Nov 2009 Annual return made up to 3 November 2009 with full list of shareholders View document
16 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EMMA THOMAS / 16/11/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN WOOD / 03/11/2009 View document
10 Nov 2009 SECRETARY APPOINTED CAROLINE EMMA THOMAS View document
10 Nov 2009 APPOINTMENT TERMINATED, SECRETARY JOHN ROSS View document
4 Sep 2009 APPOINTMENT TERMINATED SECRETARY JOHN FOSTER View document
4 Sep 2009 SECRETARY APPOINTED MR JOHN HOWARD ROSS View document
4 Sep 2009 REGISTERED OFFICE CHANGED ON 04/09/09 FROM: GISTERED OFFICE CHANGED ON 04/09/2009 FROM PARKER TOWER 43-49 PARKER STREET LONDON WC2B 5PS View document
15 Jul 2009 DIRECTOR APPOINTED MR BEN WOOD View document
1 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 Nov 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 Sep 2008 APPOINTMENT TERMINATED DIRECTOR JAMES HARRIS View document
24 Jan 2008 DIRECTOR RESIGNED View document
7 Dec 2007 RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Jan 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
6 Dec 2006 NEW DIRECTOR APPOINTED View document
6 Dec 2006 NEW DIRECTOR APPOINTED View document
1 Dec 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS View document
6 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 Feb 2006 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS View document
4 Nov 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS View document
30 Jul 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Jul 2004 NEW DIRECTOR APPOINTED View document
5 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
30 Jun 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Jun 2004 COMPANY NAME CHANGED CARAT DIRECT MANCESTER LTD. CERTIFICATE ISSUED ON 28/06/04 View document
1 Dec 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS View document
12 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
17 Dec 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS View document
1 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
8 Nov 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS View document
26 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
26 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
12 Feb 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Feb 2001 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS View document
12 Feb 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Feb 2001 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
6 Feb 2001 NEW DIRECTOR APPOINTED View document
22 Dec 1999 RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS View document
8 Oct 1999 DIRECTOR RESIGNED View document
8 Oct 1999 DIRECTOR RESIGNED View document
29 Jul 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
7 Dec 1998 RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS View document
7 Dec 1998 NEW DIRECTOR APPOINTED View document
14 Jul 1998 REGISTERED OFFICE CHANGED ON 14/07/98 FROM: G OFFICE CHANGED 14/07/98 NEW LONDON HOUSE 172 DRURY LANE LONDON WC2B 5QR View document
1 Jun 1998 COMPANY NAME CHANGED TMD DIRECT (MANCHESTER) LIMITED CERTIFICATE ISSUED ON 02/06/98 View document
20 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
25 Jan 1998 DIRECTOR RESIGNED View document
25 Jan 1998 DIRECTOR RESIGNED View document
17 Nov 1997 RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS View document
4 Jun 1997 NEW DIRECTOR APPOINTED View document
4 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
21 Jan 1997 DIRECTOR RESIGNED View document
26 Nov 1996 RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS View document
31 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
27 Nov 1995 RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS View document
27 Nov 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 23 pages View document
21 Nov 1994 RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS View document
21 Nov 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
21 Nov 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
3 Dec 1993 NEW DIRECTOR APPOINTED View document
2 Nov 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
2 Nov 1993 RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS View document
2 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 1993 NEW DIRECTOR APPOINTED View document
25 Aug 1993 DIRECTOR RESIGNED View document
26 Jan 1993 NEW DIRECTOR APPOINTED View document
16 Nov 1992 RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS View document
19 Aug 1992 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 View document
10 Mar 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 View document
10 Mar 1992 RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS View document
8 Jan 1992 DIRECTOR RESIGNED View document
1 Oct 1991 NEW DIRECTOR APPOINTED View document
27 Jul 1991 REGISTERED OFFICE CHANGED ON 27/07/91 FROM: G OFFICE CHANGED 27/07/91 55 MONMOUTH STREET COVENT GARDEN LONDON WC2H 9DG View document
27 Jul 1991 REGISTERED OFFICE CHANGED ON 27/07/91 FROM: G OFFICE CHANGED 27/07/91 28 - 30 LITCHFIELD STREET LONDON WC2H 9NJ View document
27 Jul 1991 RETURN MADE UP TO 27/05/91; FULL LIST OF MEMBERS View document
10 Jun 1991 EXEMPTION FROM APPOINTING AUDITORS 03/09/90 View document
10 Jun 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/90 View document
26 Jan 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
21 Jan 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Jan 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Jan 1990 REGISTERED OFFICE CHANGED ON 17/01/90 FROM: G OFFICE CHANGED 17/01/90 2 BACHES STREET LONDON N1 6UB View document
15 Jan 1990 COMPANY NAME CHANGED EASYAIM LIMITED CERTIFICATE ISSUED ON 16/01/90 View document
10 Jan 1990 ALTER MEM AND ARTS 17/11/89 View document
3 Nov 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document