- Company Overview for DIRECT VISUAL LIMITED (03018453)
- Filing history for DIRECT VISUAL LIMITED (03018453)
- People for DIRECT VISUAL LIMITED (03018453)
- Charges for DIRECT VISUAL LIMITED (03018453)
- More for DIRECT VISUAL LIMITED (03018453)
| 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) |
|---|---|---|---|
| 18 Feb 2011 | AD01 | Registered office address changed from the Gateway, Lowfields Close Lowfields Busines Park Elland West Yorkshire HX5 9DX on 18 February 2011 | |
| 07 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 04 Feb 2011 | AP03 | Appointment of Ralph Gerald Maingot as a secretary | |
| 04 Feb 2011 | AP01 | Appointment of Ian Michael Cook as a director | |
| 04 Feb 2011 | AP01 | Appointment of Mr Thomas Gerard Kelly as a director | |
| 04 Feb 2011 | AP01 | Appointment of Mr. Mark Rogers as a director | |
| 04 Feb 2011 | AP01 | Appointment of Mr Matthew Russell Tyne as a director | |
| 04 Feb 2011 | TM02 | Termination of appointment of Marina Shaw as a secretary | |
| 04 Feb 2011 | TM01 | Termination of appointment of Anthony Phillips as a director | |
| 04 Feb 2011 | TM01 | Termination of appointment of Glen Sykes as a director | |
| 04 Feb 2011 | TM01 | Termination of appointment of Marina Shaw as a director | |
| 31 Jan 2011 | AR01 | Annual return made up to 6 February 2009 with full list of shareholders | |
| 19 Jan 2011 | AR01 | Annual return made up to 7 February 2010 with full list of shareholders | |
| 03 Nov 2010 | AA | Full accounts made up to 31 March 2010 | |
| 23 Feb 2010 | AR01 | Annual return made up to 6 February 2010 with full list of shareholders | |
| 23 Feb 2010 | CH01 | Director's details changed for Mr Glen Robert Sykes on 6 February 2010 | |
| 15 Oct 2009 | AA | Full accounts made up to 31 March 2009 | |
| 13 May 2009 | 288a | Director appointed mr glen robert sykes | |
| 16 Feb 2009 | 363a | Return made up to 06/02/09; full list of members | |
| 04 Feb 2009 | AA | Full accounts made up to 31 March 2008 | |
| 16 Jun 2008 | 363a | Return made up to 06/02/08; full list of members | |
| 23 Jan 2008 | AA | Full accounts made up to 31 March 2007 | |
| 03 Apr 2007 | AUD | Auditor's resignation | |
| 15 Feb 2007 | 363a | Return made up to 06/02/07; full list of members | |
| 20 Oct 2006 | AA | Accounts made up to 31 March 2006 |