DIRECT HOME ENTERTAINMENT LIMITED

Company number 01628482

Date	Type	Description	View / Download
21 Mar 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
17 Jan 2002	AA	Full accounts made up to 16 March 2001	(9 pages)
07 Dec 2001	225	Accounting reference date shortened from 16/03/02 to 31/12/01	(1 page)
17 Aug 2001	AA	Full accounts made up to 30 September 2000	(14 pages)
28 Jul 2001	288a	New secretary appointed	(2 pages)
19 Mar 2001	288b	Secretary resigned	(1 page)
19 Mar 2001	287	Registered office changed on 19/03/01 from: 25 knightsbridge london SW1X 7RZ	(1 page)
19 Mar 2001	288b	Director resigned	(1 page)
19 Mar 2001	288b	Director resigned	(1 page)
19 Mar 2001	225	Accounting reference date shortened from 30/09/01 to 16/03/01	(1 page)
09 Mar 2001	288a	New director appointed	(1 page)
09 Mar 2001	288a	New director appointed	(1 page)
04 Jan 2001	363a	Return made up to 31/12/00; full list of members	(3 pages)
27 Jul 2000	AA	Full accounts made up to 30 September 1999	(15 pages)
29 Jun 2000	288b	Director resigned	(1 page)
21 Feb 2000	363a	Return made up to 31/12/99; no change of members	(3 pages)
10 Jan 2000	288a	New director appointed	(2 pages)
29 Dec 1999	288b	Director resigned	(1 page)
11 Oct 1999	288a	New director appointed	(2 pages)
21 Jul 1999	AA	Full accounts made up to 30 September 1998	(15 pages)
29 Jan 1999	363a	Return made up to 31/12/98; full list of members	(7 pages)
02 Nov 1998	AUD	Auditor's resignation	(2 pages)
24 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Jul 1998	AA	Full accounts made up to 30 September 1997	(13 pages)
16 Apr 1998	CERTNM	Company name changed old gold records LIMITED\certificate issued on 17/04/98	(2 pages)

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