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DIRECT SUPPLIES (LONDON) LIMITED

Company number 03077756

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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)
22 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
21 Jul 1999	363s	Return made up to 10/07/99; full list of members	View PDF Return made up to 10/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
31 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
20 Jul 1998	363s	Return made up to 10/07/98; full list of members	View PDF Return made up to 10/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jul 1997	363s	Return made up to 10/07/97; no change of members	View PDF Return made up to 10/07/97; no change of members - link opens in a new window - 4 pages (4 pages)
29 May 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 23/04/97	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 23/04/97 - link opens in a new window - 1 page (1 page)
29 May 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/04/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 May 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/04/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 May 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
08 Apr 1997	225	Accounting reference date extended from 31/07/96 to 31/12/96	View PDF Accounting reference date extended from 31/07/96 to 31/12/96 - link opens in a new window - 1 page (1 page)
14 Jan 1997	287	Registered office changed on 14/01/97 from: 154/156 college road harrow middlesex HA1 1BH	View PDF Registered office changed on 14/01/97 from: 154/156 college road harrow middlesex HA1 1BH - link opens in a new window - 1 page (1 page)
17 Jul 1996	363s	Return made up to 10/07/96; full list of members	View PDF Return made up to 10/07/96; full list of members - link opens in a new window - 6 pages (6 pages)
25 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
25 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 4 pages (4 pages)
18 Aug 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
18 Aug 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
18 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 1995	88(2)	Ad 01/08/95--------- £ si 100@1=100 £ ic 2/102	View PDF Ad 01/08/95--------- £ si 100@1=100 £ ic 2/102 - link opens in a new window - 2 pages (2 pages)
09 Aug 1995	224	Accounting reference date notified as 31/07	View PDF Accounting reference date notified as 31/07 - link opens in a new window - 1 page (1 page)
10 Jul 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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