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DIRECT PROPERTY LIMITED

Company number 00731187

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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)
14 Feb 2005 363s Return made up to 08/02/05; full list of members
15 Apr 2004 AA Full accounts made up to 31 August 2003
24 Feb 2004 363s Return made up to 17/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Mar 2003 AA Full accounts made up to 31 August 2002
27 Feb 2003 363s Return made up to 19/02/03; full list of members
29 Aug 2002 AA Full accounts made up to 11 January 2002
28 Aug 2002 225 Accounting reference date shortened from 11/01/03 to 31/08/02
29 Apr 2002 288b Director resigned
29 Apr 2002 288b Director resigned
07 Mar 2002 363s Return made up to 19/02/02; full list of members
13 Sep 2001 AA Full accounts made up to 11 January 2001
22 Feb 2001 363s Return made up to 19/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Sep 2000 AA Accounts for a small company made up to 11 January 2000
02 Aug 2000 395 Particulars of mortgage/charge
01 Jun 2000 288a New director appointed
01 Jun 2000 288a New director appointed
25 Feb 2000 363s Return made up to 19/02/00; full list of members
12 Nov 1999 AA Accounts for a small company made up to 11 January 1999
25 Mar 1999 287 Registered office changed on 25/03/99 from: 7 elmer street grantham lincs.
24 Feb 1999 363s Return made up to 19/02/99; full list of members
06 Oct 1998 AA Full accounts made up to 11 January 1998
30 Mar 1998 88(2)R Ad 20/02/98--------- £ si 108696@1=108696 £ ic 50/108746
30 Mar 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
30 Mar 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
30 Mar 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association