DIRECTLAND LIMITED

Company number 01770513

Date	Type	Description	View / Download
08 Jan 2002	363a	Return made up to 28/12/01; full list of members	(5 pages)
08 Jan 2002	288c	Secretary's particulars changed	(1 page)
08 Jan 2002	288c	Director's particulars changed	(1 page)
23 May 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
13 Feb 2001	363a	Return made up to 28/12/00; full list of members	(5 pages)
29 Jun 2000	395	Particulars of mortgage/charge	(4 pages)
16 May 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
11 May 2000	395	Particulars of mortgage/charge	(3 pages)
21 Feb 2000	363a	Return made up to 28/12/99; full list of members	(6 pages)
01 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Nov 1999	287	Registered office changed on 23/11/99 from: 76 wimpole street london W1M 7DD	(1 page)
21 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
25 Oct 1999	288a	New secretary appointed	(2 pages)
25 Oct 1999	288b	Secretary resigned	(1 page)
25 Oct 1999	288b	Director resigned	(1 page)
15 Apr 1999	287	Registered office changed on 15/04/99 from: 118 newgate street london EC1A 7AE	(1 page)
15 Feb 1999	363s	Return made up to 28/12/98; no change of members	(4 pages)
09 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(3 pages)
26 Jan 1998	363s	Return made up to 28/12/97; no change of members	(4 pages)
03 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(3 pages)
17 Sep 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Feb 1997	363s	Return made up to 28/12/96; full list of members	(6 pages)
21 Nov 1996	288a	New director appointed	(2 pages)