ONE DIRECT SOLUTION LIMITED

Company number 03057620

Date	Type	Description	View / Download
16 Feb 2001	AA	Full accounts made up to 30 November 2000	(11 pages)
16 Nov 2000	288b	Director resigned	(1 page)
16 Nov 2000	288b	Director resigned	(1 page)
16 Nov 2000	288b	Director resigned	(1 page)
16 Nov 2000	288a	New director appointed	(2 pages)
16 Nov 2000	288a	New director appointed	(2 pages)
12 Jun 2000	363s	Return made up to 17/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
11 Feb 2000	AA	Full accounts made up to 30 November 1999	(11 pages)
02 Feb 2000	AA	Full accounts made up to 30 November 1998	(11 pages)
30 Sep 1999	287	Registered office changed on 30/09/99 from: station house common road dunnington york	(1 page)
04 Jun 1999	363s	Return made up to 17/05/99; full list of members	(6 pages)
01 Jun 1999	CERTNM	Company name changed company choice direct LIMITED\certificate issued on 02/06/99	(2 pages)
01 Mar 1999	225	Accounting reference date shortened from 31/05/99 to 30/11/98	(1 page)
27 Oct 1998	288a	New director appointed	(2 pages)
07 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Sep 1998	AA	Full accounts made up to 31 May 1998	(12 pages)
09 Jun 1998	363s	Return made up to 17/05/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
12 Dec 1997	288a	New director appointed	(2 pages)
02 Dec 1997	288a	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 Document
07 Aug 1997	AA	Full accounts made up to 31 May 1997	(8 pages)
02 Jul 1997	CERTNM	Company name changed business line direct LIMITED\certificate issued on 03/07/97	(2 pages)
08 Jun 1997	363a	Return made up to 17/05/97; no change of members	(4 pages)
14 Jan 1997	395	Particulars of mortgage/charge	(6 pages)
15 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Aug 1996	AA	Full accounts made up to 31 May 1996	(8 pages)