DIRECT ROUTE COLLECTIONS LIMITED

Company number 02903227

Date	Type	Description	View / Download
29 Apr 2009	288b	Appointment terminated secretary T.I.B. secretaries LIMITED	(1 page)
29 Apr 2009	288b	Appointment terminated director richard helliwell	(1 page)
07 Apr 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
06 Apr 2009	88(2)	Ad 31/01/08\gbp si 100@1=100\gbp ic 2/102\	(2 pages)
03 Feb 2009	287	Registered office changed on 03/02/2009 from tong hall tong lane tong bradford west yorkshire BD4 0RR	(1 page)
01 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	(3 pages)
28 Jul 2008	287	Registered office changed on 28/07/2008 from unit 20 holroyd business centre carr bottom road bradford west yorkshire BD5 9AG	(1 page)
18 Jun 2008	287	Registered office changed on 18/06/2008 from tong hall tong bradford west yorkshire BD4 0RR	(1 page)
07 May 2008	288c	Director's change of particulars / victoria kershaw / 17/03/2008	(1 page)
03 Mar 2008	288b	Appointment terminated director kathryn collins	(1 page)
26 Feb 2008	225	Prev ext from 31/12/2007 to 31/01/2008	(1 page)
04 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Feb 2008	288b	Director resigned	(1 page)
04 Feb 2008	288b	Secretary resigned	(1 page)
04 Feb 2008	288a	New director appointed	(2 pages)
04 Feb 2008	288a	New secretary appointed	(2 pages)
17 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
17 Dec 2007	288c	Director's particulars changed	(1 page)
07 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
23 Jan 2007	288a	New director appointed	(2 pages)
06 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
01 Jun 2006	288a	New director appointed	(1 page)
06 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Apr 2006	88(2)R	Ad 07/03/06--------- £ si 98@1=98 £ ic 2/100	(2 pages)