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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)
11 Sep 2008 288c Director's change of particulars / michael coburn / 01/07/2008
11 Apr 2008 288b Appointment terminated director ciaran crowley
15 Jan 2008 288c Director's particulars changed
09 Nov 2007 363s Return made up to 21/07/07; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 2007 AA Full accounts made up to 30 April 2007
20 Sep 2006 AA Full accounts made up to 30 April 2006
24 Aug 2006 363s Return made up to 21/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2006 288a New director appointed
24 Aug 2005 363s Return made up to 21/07/05; full list of members
24 Aug 2005 AA Accounts for a medium company made up to 30 April 2005
02 Nov 2004 AA Accounts for a medium company made up to 30 April 2004
13 Sep 2004 288a New director appointed
20 Aug 2004 363s Return made up to 21/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Aug 2003 AA Full accounts made up to 30 April 2003
07 Aug 2003 363s Return made up to 21/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Oct 2002 AUD Auditor's resignation
25 Sep 2002 AA Full accounts made up to 30 April 2002
06 Aug 2002 363s Return made up to 21/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2002 AA Full accounts made up to 30 April 2001
15 Aug 2001 363s Return made up to 21/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2000 AA Full accounts made up to 30 April 2000
28 Jul 2000 363s Return made up to 21/07/00; full list of members
04 Mar 2000 AA Full accounts made up to 30 April 1999
09 Aug 1999 363s Return made up to 21/07/99; full list of members
22 Dec 1998 AA Full accounts made up to 30 April 1998