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DIRECT LINK SECURITY LIMITED

Company number 02919442

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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)
21 Jun 2007 363a Return made up to 12/04/07; full list of members
03 Mar 2007 AA Accounts for a small company made up to 30 April 2006
01 Jun 2006 363a Return made up to 12/04/06; full list of members
21 Feb 2006 AA Accounts for a small company made up to 30 April 2005
13 Apr 2005 363s Return made up to 12/04/05; full list of members
02 Mar 2005 AA Accounts for a small company made up to 30 April 2004
28 Apr 2004 363s Return made up to 15/04/04; full list of members
27 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2004 88(2)R Ad 01/04/04--------- £ si 18@1=18 £ ic 2/20
16 Feb 2004 AA Accounts for a small company made up to 30 April 2003
06 May 2003 363s Return made up to 15/04/03; full list of members
12 Feb 2003 AA Accounts for a small company made up to 30 April 2002
16 Apr 2002 363s Return made up to 15/04/02; full list of members
14 Feb 2002 AA Accounts for a small company made up to 30 April 2001
09 May 2001 363s Return made up to 15/04/01; full list of members
07 Feb 2001 AA Accounts for a small company made up to 30 April 2000
21 Apr 2000 363s Return made up to 15/04/00; full list of members
04 Jan 2000 AA Accounts for a small company made up to 30 April 1999
18 May 1999 287 Registered office changed on 18/05/99 from: 51 clarkegrove road sheffield south yorkshire S10 2NH
18 May 1999 363s Return made up to 15/04/99; full list of members
  • 363(287) ‐ Registered office changed on 18/05/99
25 Feb 1999 AA Accounts for a small company made up to 30 April 1998
01 May 1998 363s Return made up to 15/04/98; full list of members
01 Oct 1997 AA Accounts for a small company made up to 30 April 1997
14 May 1997 363s Return made up to 15/04/96; no change of members
14 May 1997 363s Return made up to 15/04/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed