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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)
30 Nov 2002 AA Full accounts made up to 28 February 2002
28 Jun 2002 363s Return made up to 08/06/02; full list of members
25 Jun 2002 AUD Auditor's resignation
04 Dec 2001 AA Full accounts made up to 28 February 2001
27 Jun 2001 363s Return made up to 08/06/01; full list of members
17 Apr 2001 88(2)R Ad 16/02/01--------- £ si 20000000@1=20000000 £ ic 33336/20033336
14 Apr 2001 123 Nc inc already adjusted 14/02/01
14 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2001 395 Particulars of mortgage/charge
06 Dec 2000 AA Full accounts made up to 29 February 2000
04 Jul 2000 363s Return made up to 08/06/00; full list of members
18 May 2000 288b Director resigned
18 Apr 2000 288a New director appointed
24 Dec 1999 AA Full accounts made up to 28 February 1999
23 Jun 1999 288b Director resigned
23 Jun 1999 363s Return made up to 08/06/99; full list of members
  • 363(288) ‐ Director resigned
23 Jun 1999 288a New director appointed
27 Nov 1998 AA Full accounts made up to 28 February 1998
10 Aug 1998 288a New secretary appointed;new director appointed
10 Aug 1998 288b Secretary resigned;director resigned
23 Jun 1998 363s Return made up to 08/06/98; no change of members
  • 363(287) ‐ Registered office changed on 23/06/98
14 Oct 1997 AA Full accounts made up to 28 February 1997
07 Jul 1997 363s Return made up to 08/06/97; no change of members
12 Dec 1996 AA Full accounts made up to 29 February 1996