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DIRECT STAFF AND DIRECT CALCULATING LIMITED

Company number 02599680

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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)
19 Apr 2006 288c Director's particulars changed
17 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Apr 2005 363s Return made up to 23/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Apr 2004 363s Return made up to 23/03/04; full list of members
19 Mar 2004 AA Full accounts made up to 31 December 2003
09 Apr 2003 363s Return made up to 23/03/03; full list of members
31 Mar 2003 AA Full accounts made up to 31 December 2002
26 Apr 2002 AA Full accounts made up to 31 December 2001
10 Apr 2002 363s Return made up to 23/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Apr 2001 AA Full accounts made up to 31 December 2000
09 Apr 2001 363s Return made up to 23/03/01; full list of members
15 May 2000 AA Full accounts made up to 31 December 1999
28 Mar 2000 363s Return made up to 23/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Apr 1999 363s Return made up to 21/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Mar 1999 AA Full accounts made up to 31 December 1998
24 Jul 1998 AA Full accounts made up to 31 December 1997
16 Apr 1998 363s Return made up to 31/03/98; full list of members
10 Sep 1997 169 £ ic 31200/20640 10/04/97 £ sr 10560@1=10560
18 Jul 1997 288b Director resigned
18 Jul 1997 288b Director resigned
18 Jul 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
23 Apr 1997 395 Particulars of mortgage/charge