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DIRECT MARKETING STRATEGIES LIMITED

Company number 01826564

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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)
29 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2003 288b Director resigned
08 Feb 2003 AA Full accounts made up to 30 June 2002
23 Dec 2002 363s Return made up to 19/11/02; full list of members
14 Jan 2002 AA Full accounts made up to 30 June 2001
23 Nov 2001 363s Return made up to 19/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Nov 2001 288b Director resigned
27 Dec 2000 AA Full accounts made up to 30 June 2000
19 Dec 2000 363s Return made up to 19/11/00; full list of members
11 Aug 2000 288a New director appointed
08 Jun 2000 88(2)R Ad 01/05/00--------- £ si 50@1=50 £ ic 10699/10749
23 Jan 2000 AA Full accounts made up to 30 June 1999
13 Dec 1999 363s Return made up to 19/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jul 1999 88(2)R Ad 01/05/99--------- £ si 50@1=50 £ ic 10649/10699
15 Dec 1998 363s Return made up to 10/11/98; full list of members
02 Dec 1998 287 Registered office changed on 02/12/98 from: berkeley court berkeley place cheltenham gloucestershire GL52 6DA
06 Nov 1998 88(2)R Ad 31/10/98--------- £ si 155@1=155 £ ic 10494/10649
05 Nov 1998 AA Accounts for a medium company made up to 30 June 1998
03 Oct 1998 395 Particulars of mortgage/charge
03 Oct 1998 395 Particulars of mortgage/charge
30 Sep 1998 395 Particulars of mortgage/charge
28 Aug 1998 288a New director appointed
03 Jul 1998 88(2)R Ad 01/05/98--------- £ si 50@1=50 £ ic 10444/10494
16 Dec 1997 AA Accounts for a medium company made up to 30 June 1997