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OWNERS DIRECT LIMITED

Company number 02079493

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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)
15 Sep 1994 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
27 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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