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TOTAL DIRECT LIMITED

Company number 01745582

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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)
06 Aug 2010 AD03 Register(s) moved to registered inspection location
06 Aug 2010 AD02 Register inspection address has been changed
09 Jul 2010 TM01 Termination of appointment of Mary Finn as a director
09 Jul 2010 AP01 Appointment of David Mark Bond as a director
09 Jul 2010 AP01 Appointment of Richard Earl as a director
09 Jul 2010 AP01 Appointment of Nicholas Charles Finn as a director
06 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Aug 2009 363a Return made up to 30/07/09; full list of members
30 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Aug 2008 363a Return made up to 30/07/08; full list of members
26 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Apr 2008 169 Gbp ic 10000/5000\02/04/08\gbp sr 5000@1=5000\
08 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Apr 2008 288b Appointment terminated director and secretary christopher lambourne
08 Apr 2008 288a Secretary appointed nicholas charles finn
23 Aug 2007 363a Return made up to 30/07/07; full list of members
21 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
17 Aug 2006 363a Return made up to 30/07/06; full list of members
17 Aug 2006 190 Location of debenture register
17 Aug 2006 353 Location of register of members
14 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
02 Sep 2005 363a Return made up to 30/07/05; full list of members
18 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004