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DIRECT HOME SHOPPING BRANDS LIMITED

Company number 01653140

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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)
14 Jan 2009	288a	Director appointed neill lewis mcdonald moore	View PDF Director appointed neill lewis mcdonald moore - link opens in a new window - 3 pages (3 pages)
14 Jan 2009	288b	Appointment terminated director christopher west	View PDF Appointment terminated director christopher west - link opens in a new window - 1 page (1 page)
07 Oct 2008	288b	Appointment terminated director and secretary ian andrew	View PDF Appointment terminated director and secretary ian andrew - link opens in a new window - 1 page (1 page)
07 Oct 2008	288a	Director and secretary appointed andrew james lord	View PDF Director and secretary appointed andrew james lord - link opens in a new window - 3 pages (3 pages)
30 Sep 2008	AA	Full accounts made up to 28 February 2008	View PDF Full accounts made up to 28 February 2008 - link opens in a new window - 16 pages (16 pages)
03 Jul 2008	363s	Return made up to 08/06/08; full list of members	View PDF Return made up to 08/06/08; full list of members - link opens in a new window - 7 pages (7 pages)
06 Mar 2008	88(2)	Ad 20/02/08\gbp si 1100000@1=1100000\gbp ic 20033336/21133336\	View PDF Ad 20/02/08\gbp si 1100000@1=1100000\gbp ic 20033336/21133336\ - link opens in a new window - 2 pages (2 pages)
06 Mar 2008	123	Nc inc already adjusted 20/02/08	View PDF Nc inc already adjusted 20/02/08 - link opens in a new window - 2 pages (2 pages)
06 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
02 Dec 2007	AA	Full accounts made up to 28 February 2007	View PDF Full accounts made up to 28 February 2007 - link opens in a new window - 14 pages (14 pages)
09 Jul 2007	363s	Return made up to 08/06/07; no change of members	View PDF Return made up to 08/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
26 Mar 2007	CERTNM	Company name changed kaleidoscope LTD\certificate issued on 26/03/07	View PDF Company name changed kaleidoscope LTD\certificate issued on 26/03/07 - link opens in a new window - 2 pages (2 pages)
09 Dec 2006	AA	Full accounts made up to 28 February 2006	View PDF Full accounts made up to 28 February 2006 - link opens in a new window - 12 pages (12 pages)
13 Sep 2006	287	Registered office changed on 13/09/06 from: anchor house ingleby road bradford west yorkshire BD99 2XG	View PDF Registered office changed on 13/09/06 from: anchor house ingleby road bradford west yorkshire BD99 2XG - link opens in a new window - 1 page (1 page)
30 Jun 2006	363s	Return made up to 08/06/06; full list of members	View PDF Return made up to 08/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
08 Dec 2005	AA	Full accounts made up to 28 February 2005	View PDF Full accounts made up to 28 February 2005 - link opens in a new window - 11 pages (11 pages)
05 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
29 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Jun 2005	363s	Return made up to 08/06/05; full list of members	View PDF Return made up to 08/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
02 Dec 2004	AA	Full accounts made up to 28 February 2004	View PDF Full accounts made up to 28 February 2004 - link opens in a new window - 10 pages (10 pages)
24 Jun 2004	363s	Return made up to 08/06/04; full list of members	View PDF Return made up to 08/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
14 Jun 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Dec 2003	AA	Full accounts made up to 28 February 2003	View PDF Full accounts made up to 28 February 2003 - link opens in a new window - 10 pages (10 pages)
23 Jun 2003	363s	Return made up to 08/06/03; full list of members	View PDF Return made up to 08/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jun 2003	287	Registered office changed on 18/06/03 from: 30 aylesbury street london EC1R 0ER	View PDF Registered office changed on 18/06/03 from: 30 aylesbury street london EC1R 0ER - link opens in a new window - 1 page (1 page)

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