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DIRECT DESIGN AND PACKAGING LIMITED

Company number 02239375

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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)
22 Jun 2004 287 Registered office changed on 22/06/04 from: 6O,poland street, london, W1V 3DG
14 Nov 2003 363a Return made up to 04/10/03; full list of members
25 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003
13 Nov 2002 AA Total exemption small company accounts made up to 30 June 2002
18 Oct 2002 363a Return made up to 04/10/02; full list of members
28 Jan 2002 AA Total exemption small company accounts made up to 30 June 2001
01 Nov 2001 363a Return made up to 04/10/01; full list of members
17 Sep 2001 288a New director appointed
25 Jun 2001 288c Director's particulars changed
18 Oct 2000 363s Return made up to 04/10/00; full list of members
03 Oct 2000 AA Accounts for a small company made up to 30 June 2000
31 Mar 2000 AA Accounts for a small company made up to 30 June 1999
01 Feb 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
01 Feb 2000 169 £ ic 1000/875 31/12/99 £ sr 125@1=125
01 Feb 2000 288b Director resigned
29 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1999 363s Return made up to 04/10/99; full list of members
09 Jul 1999 AA Accounts for a small company made up to 30 June 1998
19 Nov 1998 363a Return made up to 04/10/98; full list of members
05 May 1998 AA Accounts for a small company made up to 30 June 1997
25 Sep 1997 363s Return made up to 04/10/97; full list of members
27 Apr 1997 AA Accounts for a small company made up to 30 June 1996
07 Oct 1996 363s Return made up to 04/10/96; no change of members
26 Apr 1996 AA Accounts for a small company made up to 30 June 1995
27 Oct 1995 363x Return made up to 04/10/95; full list 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 04/10/95; full list of members