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VAN DIRK BRANDS LIMITED

Company number 02943377

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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)
15 Jun 2005 363s Return made up to 31/05/05; full list of members
26 May 2005 395 Particulars of mortgage/charge
25 Nov 2004 AA Accounts made up to 31 August 2004
25 Nov 2004 225 Accounting reference date extended from 30/06/04 to 31/08/04
10 Aug 2004 CERTNM Company name changed manufacturers outlet malls limit ed\certificate issued on 10/08/04
16 Jun 2004 288a New secretary appointed
16 Jun 2004 288b Secretary resigned
14 Jun 2004 363s Return made up to 31/05/04; full list of members
08 Mar 2004 AA Accounts made up to 30 June 2003
27 Jun 2003 363s Return made up to 31/05/03; full list of members
25 Jan 2003 AA Accounts made up to 30 June 2002
24 Jun 2002 363s Return made up to 31/05/02; full list of members
15 Apr 2002 287 Registered office changed on 15/04/02 from: bassington way bassington industrial estate cramlington northumberland NE23 8AD
15 Apr 2002 AA Accounts made up to 30 June 2001
18 Jul 2001 363s Return made up to 31/05/01; full list of members
18 Jul 2001 363(288) Secretary resigned
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Request DocumentSecretary resigned
18 Jul 2001 288a New secretary appointed
14 Sep 2000 AA Accounts made up to 30 June 2000
10 Jul 2000 363s Return made up to 31/05/00; full list of members
03 May 2000 287 Registered office changed on 03/05/00 from: unit 6 airport industrial estate newcastle upon tyne tyne & wear NE3 2EF
29 Jul 1999 AA Accounts made up to 30 June 1999
14 Jun 1999 363s Return made up to 31/05/99; full list of members
17 Nov 1998 288a New secretary appointed
04 Nov 1998 288b Secretary resigned
07 Sep 1998 288c Director's particulars changed