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Company number 02869938

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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)
27 May 2005 AA Accounts for a small company made up to 31 December 2004
01 Dec 2004 363s Return made up to 09/11/04; full list of members
23 Jun 2004 AA Accounts for a small company made up to 31 December 2003
25 Nov 2003 363s Return made up to 09/11/03; full list of members
02 May 2003 395 Particulars of mortgage/charge
26 Apr 2003 AA Accounts for a small company made up to 31 December 2002
16 Nov 2002 363s Return made up to 09/11/02; full list of members
01 Mar 2002 AA Accounts for a small company made up to 31 December 2001
14 Dec 2001 363s Return made up to 09/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 May 2001 AA Accounts for a small company made up to 31 December 2000
12 Apr 2001 395 Particulars of mortgage/charge
14 Nov 2000 395 Particulars of mortgage/charge
07 Nov 2000 363s Return made up to 09/11/00; full list of members
30 May 2000 AA Accounts for a small company made up to 31 December 1999
19 Nov 1999 363s Return made up to 09/11/99; full list of members
22 Sep 1999 AA Accounts for a small company made up to 31 December 1998
20 May 1999 CERTNM Company name changed direct communications systems li mited\certificate issued on 21/05/99
04 Jan 1999 363s Return made up to 09/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
18 Mar 1998 AA Accounts for a small company made up to 31 December 1997
16 Dec 1997 363s Return made up to 09/11/97; full list of members
23 Oct 1997 288b Secretary resigned
23 Oct 1997 288a New secretary appointed
19 Feb 1997 AA Accounts for a small company made up to 31 December 1996
20 Nov 1996 363s Return made up to 09/11/96; no change of members
11 Nov 1996 287 Registered office changed on 11/11/96 from: cambridge house gogmore lane chertsey surrey KT16 9AP