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DIRECTA (U.K.) LIMITED

Company number 01008317

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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)
21 Mar 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed dividend the forge approved 15/09/2010
21 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2010 SH03 Purchase of own shares.
07 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
05 Oct 2010 AP03 Appointment of Trevor Neale as a secretary
05 Oct 2010 TM02 Termination of appointment of Jeanette Poston as a secretary
05 Oct 2010 SH06 Cancellation of shares. Statement of capital on 5 October 2010
  • GBP 180,002
07 Sep 2010 CH01 Director's details changed for Mr Michael David Coburn on 14 August 2010
07 Sep 2010 CH01 Director's details changed for Anthony David Dennison on 14 August 2010
07 Sep 2010 CH01 Director's details changed for Clive Douglas Collins on 20 August 2010
29 Jul 2010 CH01 Director's details changed for Martin Vernon Storey on 14 July 2010
29 Jul 2010 CH03 Secretary's details changed for Mrs Jeanette Mary Poston on 14 July 2010
29 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Anthony David Dennison on 14 July 2010
29 Jul 2010 CH01 Director's details changed for Trevor Neale on 14 July 2010
17 Sep 2009 288a Director appointed clive douglas collins
25 Aug 2009 AA Full accounts made up to 30 April 2009
22 Jul 2009 363a Return made up to 21/07/09; full list of members
04 Feb 2009 395 Particulars of a mortgage or charge / charge no: 5
25 Nov 2008 AA Full accounts made up to 30 April 2008
16 Sep 2008 363a Return made up to 21/07/08; full list of members
11 Sep 2008 288c Secretary's change of particulars michael david coburn logged form
11 Sep 2008 288c Director's change of particulars / anthony dennison / 01/07/2008
11 Sep 2008 288c Director's change of particulars / leslie dennison / 01/07/2008