- Company Overview for THE DIRECT MARKETING CENTRE LIMITED (02805487)
- Filing history for THE DIRECT MARKETING CENTRE LIMITED (02805487)
- People for THE DIRECT MARKETING CENTRE LIMITED (02805487)
- More for THE DIRECT MARKETING CENTRE LIMITED (02805487)
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) |
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30 Jan 1995 | AA |
Accounts for a dormant company made up to 31 August 1994
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Request DocumentAccounts for a dormant company made up to 31 August 1994 |
19 Jan 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Sep 1994 | 225(2) |
Accounting reference date extended from 31/12 to 31/08
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Request DocumentAccounting reference date extended from 31/12 to 31/08 |
14 Jul 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jul 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jul 1994 | 363s |
Return made up to 31/03/94; full list of members
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Request DocumentReturn made up to 31/03/94; full list of members |
08 Dec 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
17 Jun 1993 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
28 May 1993 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
28 May 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 May 1993 | 287 |
Registered office changed on 12/05/93 from: 3 garden walk london EC2A 3EQ
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Request DocumentRegistered office changed on 12/05/93 from: 3 garden walk london EC2A 3EQ |
12 May 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 May 1993 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
04 May 1993 | CERTNM |
Company name changed rowlandson U.K. LIMITED\certificate issued on 04/05/93
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Request DocumentCompany name changed rowlandson U.K. LIMITED\certificate issued on 04/05/93 |
31 Mar 1993 | NEWINC | Incorporation |