OLWEN DIRECT MARKETING SERVICES (CROYDON) LIMITED

Company number 02545971

Date	Type	Description	View / Download
19 Oct 2005	288b	Director resigned	(1 page)
19 Oct 2005	288b	Secretary resigned	(1 page)
19 Oct 2005	288b	Director resigned	(1 page)
12 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Oct 2005	CERTNM	Company name changed vertis direct marketing services (croydon) LIMITED\certificate issued on 07/10/05	(2 pages)
30 Aug 2005	288b	Director resigned	(1 page)
30 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
30 Aug 2005	288a	New secretary appointed	(2 pages)
21 Feb 2005	363s	Return made up to 03/02/05; full list of members	(8 pages)
11 Jan 2005	395	Particulars of mortgage/charge	(11 pages)
04 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(22 pages)
24 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Apr 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
13 Feb 2004	363s	Return made up to 03/02/04; full list of members	(8 pages)
28 Oct 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
10 Sep 2003	288b	Director resigned	(1 page)
19 Feb 2003	363s	Return made up to 03/02/03; full list of members	(8 pages)
26 Oct 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
09 Apr 2002	288a	New director appointed	(2 pages)
26 Feb 2002	363s	Return made up to 03/02/02; full list of members	(7 pages)
26 Feb 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
10 Jul 2001	288b	Director resigned	(1 page)
30 Mar 2001	288b	Director resigned	(1 page)