- Company Overview for OWNERS DIRECT LIMITED (02079493)
- Filing history for OWNERS DIRECT LIMITED (02079493)
- People for OWNERS DIRECT LIMITED (02079493)
- Insolvency for OWNERS DIRECT LIMITED (02079493)
- More for OWNERS DIRECT LIMITED (02079493)
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) |
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15 Sep 1994 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
26 Jul 1994 | 287 |
Registered office changed on 26/07/94 from: 48 parkstone road poole dorset BH15 2QB
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Request DocumentRegistered office changed on 26/07/94 from: 48 parkstone road poole dorset BH15 2QB |
09 Feb 1994 | AA |
Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993 |
14 Oct 1993 | 363s | Return made up to 14/07/93; full list of members | |
12 Oct 1993 | 287 |
Registered office changed on 12/10/93 from: lansdowne chambers 2 lansdowne crescent bournemouth BH1 1RU
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Request DocumentRegistered office changed on 12/10/93 from: lansdowne chambers 2 lansdowne crescent bournemouth BH1 1RU |
23 Jul 1993 | 123 |
£ nc 100/100000 17/03/93
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Request Document£ nc 100/100000 17/03/93 |
23 Jul 1993 | 128(4) |
Notice of assignment of name or new name to shares
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Request DocumentNotice of assignment of name or new name to shares |
26 Mar 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 Mar 1993 | CERTNM |
Company name changed movecurrent LIMITED\certificate issued on 25/03/93
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Request DocumentCompany name changed movecurrent LIMITED\certificate issued on 25/03/93 |
26 Jan 1993 | AA |
Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992 |
26 Jan 1993 | 363s |
Return made up to 14/07/92; no change of members
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|
Request DocumentReturn made up to 14/07/92; no change of members |
20 Nov 1992 | 287 |
Registered office changed on 20/11/92 from: 66-67 high street lymington hampshire SO41 9AL
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Request DocumentRegistered office changed on 20/11/92 from: 66-67 high street lymington hampshire SO41 9AL |
27 Feb 1992 | AA |
Accounts for a small company made up to 31 March 1991
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|
Request DocumentAccounts for a small company made up to 31 March 1991 |
27 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Feb 1992 | AA |
Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990 |
29 Nov 1991 | 363b |
Return made up to 14/07/91; no change of members
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Request DocumentReturn made up to 14/07/91; no change of members |
21 Jun 1991 | 363a |
Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members |
21 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Feb 1991 | AA |
Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989 |
20 Nov 1989 | 363 |
Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members |
31 Oct 1989 | 287 |
Registered office changed on 31/10/89 from: sentinel insurance house 2 eyre street hill clerkenwell road london EC1R 5ET
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Request DocumentRegistered office changed on 31/10/89 from: sentinel insurance house 2 eyre street hill clerkenwell road london EC1R 5ET |
24 Nov 1988 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
31 Oct 1988 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
25 Oct 1988 | 363 | Return made up to 14/04/88; full list of members | |
22 Apr 1987 | 287 |
Registered office changed on 22/04/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 22/04/87 from: 47 brunswick place london N1 6EE |