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DIRECTORS UK LIMITED.

Company number 02685120

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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)
09 Mar 2004 288a New director appointed
05 Sep 2003 AA Full accounts made up to 28 February 2003
07 Mar 2003 363s Annual return made up to 06/02/03
  • 363(288) ‐ Director resigned
07 Mar 2003 288a New director appointed
07 Mar 2003 288a New director appointed
07 Mar 2003 288a New director appointed
08 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2002 AA Full accounts made up to 28 February 2002
08 Mar 2002 363s Annual return made up to 06/02/02
08 Mar 2002 288a New director appointed
27 Jul 2001 AA Full accounts made up to 28 February 2001
08 Mar 2001 288a New director appointed
08 Mar 2001 363s Annual return made up to 06/02/01
  • 363(288) ‐ Director's particulars changed
30 Jun 2000 AA Full accounts made up to 29 February 2000
09 Mar 2000 363s Annual return made up to 06/02/00
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
07 Mar 2000 288a New director appointed
07 Mar 2000 288b Director resigned
07 Mar 2000 288b Director resigned
07 Mar 2000 287 Registered office changed on 07/03/00 from: 15-19 great titchfield street, london, W1P 7FB
02 Feb 2000 395 Particulars of mortgage/charge
23 Jul 1999 AA Full accounts made up to 28 February 1999
09 Jun 1999 AUD Auditor's resignation
07 May 1999 287 Registered office changed on 07/05/99 from: 7TH floor queens house, 2 holly road, twickenham, middlesex TW1 4EG
01 Apr 1999 288b Director resigned
01 Apr 1999 288b Director resigned