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ST IVES DIRECT LEEDS LIMITED

Company number 03067683

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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)
28 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/05/2012
27 Mar 2012 AA Full accounts made up to 29 July 2011
07 Oct 2011 AP01 Appointment of Katherine Mcavan as a director
07 Oct 2011 AP01 Appointment of Carl Jason Garnett as a director
15 Aug 2011 TM01 Termination of appointment of Angela Butler as a director
06 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
03 May 2011 AA Full accounts made up to 30 July 2010
14 Apr 2011 AD01 Registered office address changed from St Ives House Lavington Street London SE1 0NX on 14 April 2011
30 Nov 2010 TM01 Termination of appointment of Richard Varney as a director
24 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
16 Jun 2010 AP01 Appointment of Stephen David Downey as a director
16 Jun 2010 AP01 Appointment of Giles Richell as a director
16 Jun 2010 AP01 Appointment of Angela Mary Butler as a director
28 Apr 2010 AA Full accounts made up to 31 July 2009
23 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement-ancillary foreign facility-di approval 08/09/2009
14 Aug 2009 288b Appointment terminated director brian edwards
30 Jun 2009 363a Return made up to 13/06/09; full list of members
29 May 2009 AA Full accounts made up to 1 August 2008
18 Mar 2009 288a Director appointed patrick martell
18 Mar 2009 288a Director appointed matthew robert armitage
19 Dec 2008 288b Appointment terminated director janice rawsthorne
09 Jul 2008 363a Return made up to 13/06/08; full list of members
19 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 16/07/07
04 Feb 2008 AA Full accounts made up to 3 August 2007
20 Jun 2007 363a Return made up to 13/06/07; full list of members