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DIRECTIVE OFFICE LIMITED

Company number 02635683

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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)
24 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 121
22 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 121
28 Apr 2014 AD01 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 121
21 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Sep 2012 CH01 Director's details changed for Mr Stuart Michael Brunton on 27 June 2012
11 Sep 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Jan 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 July 2011
13 Sep 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/01/2012
30 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
09 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
23 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Sep 2009 363a Return made up to 31/07/09; full list of members
23 Jun 2009 288c Director's change of particulars / adrian finn / 23/06/2009
16 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Jun 2009 288b Appointment terminated secretary pauline bahouse
09 Sep 2008 363a Return made up to 31/07/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
19 Sep 2007 363a Return made up to 31/07/07; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 30 June 2006
12 Jan 2007 287 Registered office changed on 12/01/07 from: anchor brewhouse 50 shad thames tower bridge city tower bridge london SE1 2YB
27 Nov 2006 363a Return made up to 31/07/06; full list of members