17-40 DIRECT LIMITED

Company number 02982407

Date	Type	Description	View / Download
25 Oct 2002	AA	Accounts for a dormant company made up to 30 December 2001	(1 page)
25 Oct 2002	AUD	Auditor's resignation	(1 page)
09 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
28 Oct 2001	363s	Return made up to 24/10/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
13 Mar 2001	287	Registered office changed on 13/03/01 from: endsleigh house ambrose street cheltenham spa gloucestershire GL50 3NR	(1 page)
31 Oct 2000	363s	Return made up to 24/10/00; full list of members	(6 pages)
24 Oct 2000	AA	Accounts for a dormant company made up to 26 December 1999	(1 page)
29 Oct 1999	363s	Return made up to 24/10/99; full list of members	(6 pages)
28 Sep 1999	AA	Accounts for a dormant company made up to 27 December 1998	(1 page)
29 Oct 1998	363s	Return made up to 24/10/98; 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 Document
23 Oct 1998	AA	Accounts for a dormant company made up to 28 December 1997	(1 page)
06 Mar 1998	CERTNM	Company name changed endsleigh property services limi ted\certificate issued on 09/03/98	(2 pages)
28 Nov 1997	363s	Return made up to 24/10/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
30 Oct 1997	AA	Accounts for a dormant company made up to 29 December 1996	(1 page)
28 Oct 1996	363s	Return made up to 24/10/96; no change of members	(4 pages)
21 Aug 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
30 Nov 1995	363s	Return made up to 24/10/95; full list of members	(6 pages)
30 Nov 1995	288	Director resigned	(2 pages)
10 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
10 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
05 Jun 1995	224	Accounting reference date notified as 31/12	(1 page)
05 Jun 1995	287	Registered office changed on 05/06/95 from: 2 oriel terrace oriel road cheltenham gloucestershire GL50 1XP	(1 page)