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1ST DIRECT MAILING LIMITED

Company number 02158135

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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)
31 Dec 2002 363a Return made up to 11/12/02; no change of members
09 Jul 2002 288b Director resigned
06 Dec 2001 363a Return made up to 11/12/01; no change of members
01 Aug 2001 AA Full accounts made up to 30 September 2000
02 Jan 2001 363a Return made up to 11/12/00; full list of members
28 Jul 2000 AA Full accounts made up to 30 September 1999
21 Dec 1999 363a Return made up to 14/12/99; no change of members
02 Aug 1999 AA Full accounts made up to 30 September 1998
09 Feb 1999 363a Return made up to 14/12/98; no change of members
15 Jan 1999 403a Declaration of satisfaction of mortgage/charge
04 Aug 1998 MA Memorandum and Articles of Association
24 Jul 1998 CERTNM Company name changed maximailing LIMITED\certificate issued on 27/07/98
23 Jul 1998 AA Full accounts made up to 30 September 1997
10 Jun 1998 288c Director's particulars changed
27 Mar 1998 288c Secretary's particulars changed;director's particulars changed
05 Jan 1998 363a Return made up to 14/12/97; full list of members
11 Dec 1997 288c Secretary's particulars changed
07 Jul 1997 AA Full accounts made up to 30 September 1996
17 Apr 1997 287 Registered office changed on 17/04/97 from: kindale house morris close park farm industrial estate wellingborough northamptonshire NN8 6XF
29 Jan 1997 288b Director resigned
08 Jan 1997 363a Return made up to 14/12/96; full list of members
08 Jan 1997 353 Location of register of members
29 Oct 1996 395 Particulars of mortgage/charge
09 Jun 1996 AA Full accounts made up to 30 September 1995
22 Dec 1995 363x Return made up to 14/12/95; full list of members