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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)
26 Jun 1996 363s Return made up to 08/06/96; full list of members
28 Nov 1995 AA Full accounts made up to 28 February 1995
20 Jun 1995 363s Return made up to 08/06/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Dec 1994 AA Full accounts made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1994
27 Sep 1994 287 Registered office changed on 27/09/94 from: desford road enderby leicester LE9 5AT
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Request DocumentRegistered office changed on 27/09/94 from: desford road enderby leicester LE9 5AT
05 Jul 1994 363s Return made up to 08/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/94; no change of members
07 Apr 1994 CERTNM Company name changed scotcade LIMITED\certificate issued on 08/04/94
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Request DocumentCompany name changed scotcade LIMITED\certificate issued on 08/04/94
22 Nov 1993 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
07 Jul 1993 363s Return made up to 08/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/93; full list of members
18 Nov 1992 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
13 Jul 1992 363x Return made up to 08/06/92; no change of members
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Request DocumentReturn made up to 08/06/92; no change of members
26 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 May 1992 288 Director resigned
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Request DocumentDirector resigned
08 May 1992 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Aug 1991 363x Return made up to 08/06/91; full list of members
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Request DocumentReturn made up to 08/06/91; full list of members
06 Aug 1991 225(1) Accounting reference date extended from 31/01 to 28/02
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Request DocumentAccounting reference date extended from 31/01 to 28/02
19 Jul 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Jun 1991 AA Full accounts made up to 31 January 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1991
02 Jun 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Jun 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Jun 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Jun 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned