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THE DIRECT MARKETING CENTRE LIMITED

Company number 02805487

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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)
30 Jan 1995 AA Accounts for a dormant company made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 August 1994
19 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Jul 1994 363s Return made up to 31/03/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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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