DIRECT LEISURE SUPPLIES LIMITED

Company number 01097551

Date	Type	Description	View / Download
10 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
10 Mar 2011	CC04	Statement of company's objects	(2 pages)
31 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(5 pages)
25 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(8 pages)
18 Jan 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(6 pages)
18 Jan 2010	CH01	Director's details changed for George William Livingston Brewis on 18 January 2010	(2 pages)
18 Jan 2010	CH01	Director's details changed for Ian Andrew Partridge on 18 January 2010	(2 pages)
18 Jan 2010	CH03	Secretary's details changed for George William Livingston Brewis on 18 January 2010	(1 page)
04 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	(8 pages)
28 Jan 2009	363a	Return made up to 18/01/09; full list of members	(5 pages)
24 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(8 pages)
05 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(9 pages)
21 Jan 2008	363a	Return made up to 18/01/08; full list of members	(4 pages)
21 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	(8 pages)
07 Feb 2007	363a	Return made up to 18/01/07; full list of members	(4 pages)
06 Feb 2007	288a	New secretary appointed	(1 page)
06 Feb 2007	288b	Secretary resigned	(1 page)
07 Oct 2006	395	Particulars of mortgage/charge	(9 pages)
21 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	(8 pages)
31 Jan 2006	88(2)R	Ad 20/04/05--------- £ si 3@1=3	(2 pages)
31 Jan 2006	363a	Return made up to 18/01/06; full list of members	(4 pages)
30 Jan 2006	123	£ nc 400/403 20/04/05	(2 pages)
22 Aug 2005	123	Nc inc already adjusted 21/06/05	(1 page)