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DIRECT RESPONSE FULFILMENT LIMITED

Company number 03000416

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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)
07 Mar 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Mar 2018 RR02 Re-registration from a public company to a private limited company
14 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
30 Aug 2017 AA Accounts for a dormant company made up to 28 February 2017
10 Jan 2017 AA Full accounts made up to 28 February 2016
31 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
28 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 76,925
21 Dec 2015 AD04 Register(s) moved to registered office address Euro House Cremers Road Sittingbourne Kent ME10 3US
21 Dec 2015 TM01 Termination of appointment of Thomas Paul Watkins as a director on 12 December 2015
21 Oct 2015 AP03 Appointment of Mr Chrys Elias Chrysostomou as a secretary on 21 October 2015
21 Oct 2015 TM02 Termination of appointment of Thomas Paul Watkins as a secretary on 21 October 2015
07 Sep 2015 AA Full accounts made up to 28 February 2015
17 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 76,925
05 Sep 2014 AA Full accounts made up to 28 February 2014
08 Feb 2014 MR01 Registration of charge 030004160012
23 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 76,925
23 Dec 2013 CH01 Director's details changed for Chrys Elias Chrysostomou on 1 December 2013
04 Sep 2013 AA Full accounts made up to 28 February 2013
06 Feb 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
21 Aug 2012 AA01 Current accounting period extended from 31 December 2012 to 28 February 2013
20 Aug 2012 CERTNM Company name changed U.S. euro link PLC\certificate issued on 20/08/12
  • RES15 ‐ Change company name resolution on 2012-08-20
  • NM01 ‐ Change of name by resolution
04 Jul 2012 AA Full accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders