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DIRECT LIMITED

Company number 03018215

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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)
27 Jul 2002 AA Total exemption small company accounts made up to 28 February 2001
25 Feb 2002 363s Return made up to 03/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 2001 AA Accounts for a small company made up to 28 February 2000
19 Apr 2001 363s Return made up to 03/02/01; full list of members
19 Apr 2001 288a New director appointed
09 Mar 2000 363s Return made up to 03/02/00; full list of members
24 Dec 1999 AA Accounts for a small company made up to 28 February 1999
16 Feb 1999 363s Return made up to 03/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
31 Dec 1998 AA Accounts for a small company made up to 28 February 1998
18 Dec 1998 395 Particulars of mortgage/charge
20 Feb 1998 363s Return made up to 03/02/98; no change of members
05 Jan 1998 AA Accounts for a small company made up to 28 February 1997
09 Jul 1997 363s Return made up to 03/02/97; no change of members
20 Oct 1996 AA Accounts for a dormant company made up to 29 February 1996
20 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jul 1996 395 Particulars of mortgage/charge
21 Mar 1996 363s Return made up to 03/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Mar 1996 88(2) Ad 07/02/96--------- £ si 2@1=2 £ ic 2/4
15 Feb 1995 288 Secretary resigned;new secretary appointed;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 secretary appointed;new director appointed
15 Feb 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
15 Feb 1995 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
15 Feb 1995 287 Registered office changed on 15/02/95 from: 18 tunstall road biddulph stoke on trent ST8 6HH
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 15/02/95 from: 18 tunstall road biddulph stoke on trent ST8 6HH
15 Feb 1995 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
03 Feb 1995 NEWINC Incorporation