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DIRECT DESIGN LIMITED

Company number 02294982

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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)
16 Mar 2006 288b Director resigned
02 Mar 2006 AA Full accounts made up to 30 April 2005
06 Sep 2005 363a Return made up to 03/09/05; full list of members
21 Jan 2005 AA Full accounts made up to 30 April 2004
09 Sep 2004 363s Return made up to 03/09/04; full list of members
20 Aug 2004 395 Particulars of mortgage/charge
16 Feb 2004 AA Accounts for a small company made up to 30 April 2003
31 Oct 2003 395 Particulars of mortgage/charge
10 Sep 2003 363s Return made up to 03/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of auditors 06/03/03
22 Mar 2003 AUD Auditor's resignation
15 Jan 2003 AA Full accounts made up to 30 April 2002
17 Sep 2002 403a Declaration of satisfaction of mortgage/charge
04 Sep 2002 363s Return made up to 03/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Feb 2002 AA Full accounts made up to 30 April 2001
07 Sep 2001 363s Return made up to 03/09/01; full list of members
23 Aug 2001 395 Particulars of mortgage/charge
16 Feb 2001 AA Full accounts made up to 30 April 2000
26 Sep 2000 288a New director appointed
26 Sep 2000 363s Return made up to 12/09/00; full list of members
  • 363(287) ‐ Registered office changed on 26/09/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 2000 AA Full accounts made up to 30 April 1999
22 Sep 1999 287 Registered office changed on 22/09/99 from: churton house audnam stourbridge west midlands DY8 4AJ
08 Sep 1999 363s Return made up to 12/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Feb 1999 AA Full accounts made up to 30 April 1998
30 Nov 1998 AUD Auditor's resignation