DIRFT CENTRAL MANAGEMENT LIMITED

Company number 03012120

Date	Type	Description	View / Download
01 Oct 2003	288c	Secretary's particulars changed	(1 page)
07 Jan 2003	363a	Return made up to 11/12/02; full list of members	(5 pages)
11 Oct 2002	AA	Accounts for a dormant company made up to 31 March 2002	(6 pages)
30 Jan 2002	363a	Return made up to 11/12/01; full list of members	(5 pages)
08 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	(5 pages)
10 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 May 2001	288c	Secretary's particulars changed	(1 page)
15 Mar 2001	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
15 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
24 Feb 2001	363s	Return made up to 11/12/00; full list of members 363(287) ‐ Registered office changed on 24/02/01 363(353) ‐ Location of register of members address changed	(7 pages)
09 Jan 2001	288b	Director resigned	(1 page)
29 Dec 2000	288c	Director's particulars changed	(1 page)
12 Dec 2000	AA	Accounts for a dormant company made up to 31 March 2000	(2 pages)
22 Nov 2000	288c	Secretary's particulars changed	(1 page)
05 Sep 2000	288c	Secretary's particulars changed	(1 page)
21 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
29 Jan 2000	363a	Return made up to 20/01/00; full list of members	(9 pages)
12 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	(2 pages)
10 Nov 1999	288a	New secretary appointed	(2 pages)
08 Nov 1999	288b	Secretary resigned	(1 page)
21 Apr 1999	288c	Director's particulars changed	(1 page)
16 Feb 1999	363a	Return made up to 20/01/99; full list of members	(8 pages)
26 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(2 pages)