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DIRECTING SUCCESS LIMITED

Company number 02946954

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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)
06 Dec 2000 288c Director's particulars changed
06 Dec 2000 288c Director's particulars changed
06 Dec 2000 288c Director's particulars changed
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
19 Jul 2000 363s Return made up to 08/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 1999 AA Accounts for a small company made up to 31 December 1998
14 Jul 1999 363s Return made up to 08/07/99; full list of members
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
16 Jul 1998 363s Return made up to 08/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jan 1998 287 Registered office changed on 13/01/98 from: 11 yateley road edgbaston birmingham west midlands B15 3JP
04 Nov 1997 AA Accounts for a small company made up to 31 December 1996
06 Aug 1997 363s Return made up to 08/07/97; full list of members
06 Aug 1997 288a New director appointed
19 Jul 1996 363s Return made up to 08/07/96; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/07/96; no change of members
21 May 1996 AA Accounts for a small company made up to 31 December 1995
13 Jul 1995 363s Return made up to 08/07/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/07/95; full list of members
06 Jan 1995 CERTNM Company name changed brandoncourt LIMITED\certificate issued on 09/01/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed brandoncourt LIMITED\certificate issued on 09/01/95
16 Sep 1994 88(2)R Ad 05/09/94--------- £ si 1@1=1 £ ic 1/2
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/09/94--------- £ si 1@1=1 £ ic 1/2
14 Sep 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
14 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Sep 1994 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
14 Sep 1994 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
14 Sep 1994 287 Registered office changed on 14/09/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/09/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
23 Aug 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions