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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)
05 Jul 2006 AA Total exemption small company accounts made up to 30 June 2005
20 Oct 2005 363s Return made up to 31/07/05; full list of members
17 Jun 2005 288b Director resigned
21 Jan 2005 288a New secretary appointed
16 Nov 2004 363s Return made up to 31/07/04; full list of members
07 Oct 2004 AA Total exemption full accounts made up to 30 June 2004
07 Oct 2004 AA Full accounts made up to 30 June 2003
02 Aug 2004 288a New director appointed
25 Nov 2003 88(2)R Ad 08/08/03--------- £ si 10@1=10 £ ic 111/121
25 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2003 AA Full accounts made up to 30 June 2002
22 Aug 2003 363s Return made up to 31/07/03; full list of members
16 Aug 2002 363s Return made up to 31/07/02; full list of members
03 May 2002 AA Full accounts made up to 30 June 2001
04 Sep 2001 AA Full accounts made up to 30 June 2000
30 Aug 2001 363s Return made up to 31/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Aug 2000 363s Return made up to 31/07/00; full list of members
25 May 2000 AA Full accounts made up to 30 June 1999
26 Aug 1999 363s Return made up to 31/07/99; full list of members
02 Aug 1999 AA Full accounts made up to 30 June 1998
24 Aug 1998 363s Return made up to 31/07/98; no change of members
10 Jun 1998 AA Full accounts made up to 30 June 1997
14 Oct 1997 AA Full accounts made up to 30 June 1996
12 Oct 1997 363s Return made up to 31/07/97; full list of members
08 Aug 1996 363s Return made up to 31/07/96; no change of members