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DIRECT VIDEO DISTRIBUTION LIMITED

Company number 03068398

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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 Oct 2001 288c Secretary's particulars changed
13 Nov 2000 AA Accounts for a small company made up to 31 July 2000
01 Aug 2000 88(2)R Ad 25/07/00--------- £ si 100@1=100 £ ic 100/200
12 Jul 2000 363s Return made up to 14/06/00; full list of members
25 Nov 1999 AA Accounts for a small company made up to 31 July 1999
10 Sep 1999 363s Return made up to 14/06/99; full list of members
10 Sep 1999 288c Secretary's particulars changed
10 Sep 1999 288c Director's particulars changed
12 Jul 1999 88(2)R Ad 30/06/99--------- £ si 98@1=98 £ ic 2/100
25 May 1999 AA Accounts made up to 31 July 1998
02 Mar 1999 287 Registered office changed on 02/03/99 from: the manse 5 oxford street moreton in marsh gloucestershire GL56 0LA
22 Dec 1998 395 Particulars of mortgage/charge
09 Dec 1998 CERTNM Company name changed game entertainment distribution LIMITED\certificate issued on 10/12/98
07 Dec 1998 288a New secretary appointed
07 Dec 1998 288b Secretary resigned
26 Nov 1998 288b Director resigned
21 Aug 1998 363s Return made up to 14/06/98; no change of members
09 Oct 1997 AA Accounts made up to 31 July 1997
22 Sep 1997 363s Return made up to 14/06/97; no change of members
11 Feb 1997 AA Accounts made up to 31 July 1996
11 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jul 1996 363s Return made up to 14/06/96; full list of members
20 Nov 1995 224 Accounting reference date notified as 31/07
06 Nov 1995 288 Director's particulars changed
06 Nov 1995 288 Director's particulars changed