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DIRECTDIVIDE TRADING LIMITED

Company number 02838697

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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)
18 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 5
21 Jul 2014 AA Accounts for a small company made up to 31 December 2013
01 Aug 2013 AA Accounts for a small company made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
25 Jan 2013 MEM/ARTS Memorandum and Articles of Association
25 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/12/2012
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jan 2013 MEM/ARTS Memorandum and Articles of Association
16 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jan 2013 AP01 Appointment of John Feeley as a director on 20 December 2012
16 Jan 2013 TM01 Termination of appointment of Patrick Gerard Mckillen as a director on 20 December 2012
09 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
25 Sep 2012 AA Accounts for a small company made up to 31 December 2011
12 Sep 2012 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 12 September 2012
30 Aug 2012 AR01 Annual return made up to 23 July 2012
17 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
21 Jul 2011 AA Accounts for a small company made up to 31 December 2010
29 Mar 2011 TM01 Termination of appointment of John Feeley as a director
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
21 Sep 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
13 Oct 2009 AA Accounts for a small company made up to 31 December 2008
12 Aug 2009 363a Return made up to 23/07/09; full list of members
05 Aug 2009 288b Appointment terminated secretary patrick mckillen
05 Aug 2009 288b Appointment terminated director ray murphy
05 Aug 2009 288a Secretary appointed liam cunningham
05 Aug 2009 288a Director appointed john feeley