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DIRECTMADE LIMITED

Company number 02257575

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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)
03 Jan 1997 363s Return made up to 30/12/96; full list of members
01 May 1996 AA Accounts for a small company made up to 30 June 1995
12 Jan 1996 363s Return made up to 30/12/95; no change of members
26 Apr 1995 AA Accounts for a small company made up to 30 June 1994
12 Jan 1995 363s Return made up to 30/12/94; 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 30/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
24 Feb 1994 AA Accounts for a small company made up to 30 June 1993
02 Feb 1994 363s Return made up to 30/12/93; full list of members
29 Apr 1993 AA Full accounts made up to 30 June 1992
03 Mar 1993 363s Return made up to 30/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
22 Dec 1992 AUD Auditor's resignation
02 Apr 1992 AA Accounts for a small company made up to 30 June 1991
26 Feb 1992 363b Return made up to 30/12/91; no change of members
16 Aug 1991 AA Full accounts made up to 30 June 1990
21 Nov 1990 363 Return made up to 11/10/90; full list of members
08 Oct 1990 AA Full accounts made up to 30 June 1989
14 May 1990 363 Return made up to 30/12/89; full list of members
19 Apr 1989 PUC 2 Wd 05/04/89 ad 27/06/88--------- £ si 98@1=98 £ ic 100/198
08 Sep 1988 PUC 2 Wd 16/08/88 ad 27/06/88--------- £ si 98@1=98 £ ic 2/100
16 Aug 1988 224 Accounting reference date notified as 30/06
21 Jul 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
29 Jun 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
29 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jun 1988 287 Registered office changed on 29/06/88 from: 2 baches street london N1 6UB
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 29/06/88 from: 2 baches street london N1 6UB
16 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association