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DIRECT BUILD SERVICES LIMITED

Company number 02564054

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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)
06 May 2008 363s Return made up to 30/11/07; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
02 Dec 2007 AA Full accounts made up to 30 April 2007
21 Jul 2007 123 Nc inc already adjusted 17/04/07
21 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2007 123 Nc inc already adjusted 17/04/07
21 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2007 88(2)R Ad 04/05/07--------- £ si 250000@1=250000 £ ic 100000/350000
13 Dec 2006 363s Return made up to 30/11/06; full list of members
15 Nov 2006 AA Full accounts made up to 30 April 2006
03 Jan 2006 363s Return made up to 30/11/05; full list of members
17 Nov 2005 AA Full accounts made up to 30 April 2005
24 Dec 2004 363s Return made up to 30/11/04; full list of members
03 Sep 2004 AA Full accounts made up to 30 April 2004
06 Jan 2004 363s Return made up to 30/11/03; full list of members
10 Sep 2003 AA Full accounts made up to 30 April 2003
10 Dec 2002 363s Return made up to 30/11/02; full list of members
15 Oct 2002 AA Full accounts made up to 30 April 2002
11 Jan 2002 AA Full accounts made up to 30 April 2001
14 Dec 2001 363s Return made up to 30/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Dec 2000 363s Return made up to 30/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2000 403a Declaration of satisfaction of mortgage/charge