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ST IVES DIRECT LIMITED

Company number 02451966

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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)
26 Feb 1999 287 Registered office changed on 26/02/99 from: ring road seacroft, leeds west yorkshire LS14 1NH
15 Jan 1999 288a New director appointed
22 Oct 1998 288a New secretary appointed
22 Oct 1998 288b Secretary resigned
08 Oct 1998 288b Director resigned
18 Sep 1998 225 Accounting reference date shortened from 30/09/98 to 31/07/98
20 Jul 1998 288b Director resigned
20 Jul 1998 288b Director resigned
10 Jul 1998 88(2)R Ad 02/07/98--------- £ si 309066@.1=30906 £ ic 2557984/2588890
14 May 1998 363s Return made up to 02/05/98; bulk list available separately
24 Apr 1998 AA Full group accounts made up to 30 September 1997
14 May 1997 363s Return made up to 02/05/97; bulk list available separately
28 Apr 1997 AA Full group accounts made up to 30 September 1996
22 Apr 1997 288b Director resigned
10 Dec 1996 288a New director appointed
17 Sep 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
16 Sep 1996 AUD Auditor's resignation
03 Jun 1996 363s Return made up to 21/04/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
04 Apr 1996 88(2)R Ad 31/03/96--------- £ si 20000@.1=2000 £ ic 3319976/3321976
20 Mar 1996 AA Full group accounts made up to 30 September 1995
05 Mar 1996 88(2)R Ad 22/02/96--------- £ si 10000@.1=1000 £ ic 3318976/3319976
28 Jan 1996 88(2)R Ad 22/01/96--------- £ si 25755@.1=2575 £ ic 3316401/3318976
23 Nov 1995 CERT19 Certificate of reduction of share premium
23 Nov 1995 OC Reduction of share premium acct.
27 Oct 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name