D.P. (DIRECT MAIL) LIMITED

Company number 01141779

Date	Type	Description	View / Download
07 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
01 Nov 2007	288b	Director resigned	(1 page)
01 Nov 2007	288b	Director resigned	(1 page)
01 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
01 Nov 2007	288a	New director appointed	(2 pages)
01 Nov 2007	288a	New secretary appointed	(2 pages)
01 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
01 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Re loan agreement 19/10/07
01 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
25 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
24 Jan 2007	363a	Return made up to 29/12/06; full list of members	(3 pages)
24 Jan 2006	363a	Return made up to 29/12/05; full list of members	(4 pages)
19 Jan 2006	288c	Director's particulars changed	(1 page)
03 Nov 2005	AA	Accounts for a medium company made up to 31 March 2005	(15 pages)
22 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Feb 2005	AA	Accounts for a medium company made up to 31 March 2004	(16 pages)
07 Jan 2005	363a	Return made up to 29/12/04; full list of members	(7 pages)
10 Dec 2004	363s	Return made up to 03/12/04; full list of members	(8 pages)
27 Jan 2004	AA	Full accounts made up to 31 March 2003	(18 pages)
07 Jan 2004	363s	Return made up to 29/12/03; full list of members	(8 pages)
09 May 2003	AUD	Auditor's resignation	(1 page)
05 Feb 2003	AA	Full accounts made up to 31 March 2002	(19 pages)
04 Feb 2002	AA	Full accounts made up to 31 March 2001	(17 pages)
29 Jan 2002	363s	Return made up to 24/01/02; full list of members 363(287) ‐ Registered office changed on 29/01/02 363(288) ‐ Director's particulars changed	(8 pages)

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