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DIRECTLINE HOLDINGS LIMITED

Company number 02311162

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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)
01 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
01 Jun 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 May 2010
07 Jul 2009 363a Return made up to 24/06/09; full list of members
21 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
23 Feb 2009 287 Registered office changed on 23/02/2009 from crown yard bedgebury estate goudhurst kent TN17 2QZ
10 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
01 Jul 2008 363a Return made up to 24/06/08; full list of members
18 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
16 Jul 2007 363a Return made up to 24/06/07; full list of members
06 Sep 2006 CERTNM Company name changed directline structures LIMITED\certificate issued on 06/09/06
06 Jul 2006 363a Return made up to 24/06/06; full list of members
05 May 2006 AA Accounts for a small company made up to 30 November 2005
13 Jul 2005 AA Accounts for a small company made up to 30 November 2004
07 Jul 2005 363s Return made up to 24/06/05; full list of members
04 Oct 2004 AA Accounts for a small company made up to 30 November 2003
02 Jul 2004 363s Return made up to 24/06/04; full list of members
29 Jul 2003 363s Return made up to 24/06/03; full list of members
  • 363(287) ‐ Registered office changed on 29/07/03
12 May 2003 AA Accounts for a small company made up to 30 November 2002
09 Aug 2002 363s Return made up to 24/06/02; full list of members
05 Jul 2002 169 £ ic 100/50 19/12/01 £ sr 50@1=50
21 Mar 2002 288a New director appointed
22 Feb 2002 AA Accounts for a small company made up to 30 November 2001
08 Jan 2002 288b Secretary resigned;director resigned
08 Jan 2002 288a New secretary appointed
07 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities