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SATELLITE DIRECT LIMITED

Company number 02978648

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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 Oct 2001 288b Secretary resigned
15 Oct 2001 288b Secretary resigned;director resigned
17 Aug 2001 AA Accounts for a small company made up to 31 March 2000
17 Aug 2001 288a New director appointed
17 Aug 2001 288a New secretary appointed;new director appointed
28 Mar 2001 363s Return made up to 13/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 28/03/01
20 Oct 2000 395 Particulars of mortgage/charge
03 Jul 2000 363s Return made up to 13/10/99; full list of members
15 Jun 2000 AA Accounts for a small company made up to 31 March 1999
03 Dec 1999 288a New director appointed
03 Dec 1999 288a New secretary appointed
03 Dec 1999 288b Director resigned
27 May 1999 395 Particulars of mortgage/charge
19 Mar 1999 AA Accounts for a small company made up to 31 March 1998
15 Feb 1999 363s Return made up to 13/10/98; no change of members
  • 363(288) ‐ Secretary resigned
15 Feb 1999 288a New secretary appointed
17 Jul 1998 AA Accounts for a small company made up to 31 March 1997
18 Mar 1998 AA Accounts for a small company made up to 31 October 1995
19 Feb 1998 288b Director resigned
22 Dec 1997 363s Return made up to 13/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
10 Jul 1997 225 Accounting reference date extended from 31/10/96 to 31/03/97
08 Jan 1997 363s Return made up to 13/10/96; full list of members
07 Mar 1996 363s Return made up to 13/10/95; full list of members
11 Jan 1995 288 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 DocumentDirector resigned;new director appointed
11 Jan 1995 288 Secretary resigned;new secretary 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 secretary appointed