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DIRECT LEISURE SUPPLIES LIMITED

Company number 01097551

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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)
22 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2005 123 Nc inc already adjusted 21/05/04
22 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
27 Apr 2005 363s Return made up to 18/01/05; full list of members
20 Jul 2004 AA Accounts for a small company made up to 30 September 2003
30 Jun 2004 288a New director appointed
30 Jun 2004 288b Director resigned
23 Jan 2004 363s Return made up to 18/01/04; full list of members
29 Jul 2003 AA Accounts for a small company made up to 30 September 2002
25 Jan 2003 363s Return made up to 18/01/03; full list of members
14 May 2002 AA Accounts for a small company made up to 30 September 2001
09 Jan 2002 363s Return made up to 18/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Dec 2001 288b Director resigned
09 May 2001 AA Accounts for a small company made up to 30 September 2000
17 Jan 2001 363s Return made up to 18/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 2000 AA Accounts for a small company made up to 30 September 1999
09 Feb 2000 363s Return made up to 18/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 1999 288a New director appointed
13 Aug 1999 403a Declaration of satisfaction of mortgage/charge
27 Jan 1999 363s Return made up to 18/01/99; full list of members
14 Dec 1998 AA Full accounts made up to 30 September 1998
06 Oct 1998 287 Registered office changed on 06/10/98 from: swingbridge road grantham lincs NG31 7XT
05 Feb 1998 AA Full accounts made up to 30 September 1997
05 Feb 1998 363s Return made up to 18/01/98; no change of members