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DIRECT ENGINEERING SERVICES LIMITED

Company number 03112797

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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)
08 Jan 2009 287 Registered office changed on 08/01/2009 from 44A gedling road carlton nottingham nottinghamshire NG4 3FH
08 Jan 2009 363a Return made up to 12/10/08; full list of members
04 Feb 2008 363a Return made up to 12/10/07; full list of members
28 Oct 2007 MEM/ARTS Memorandum and Articles of Association
28 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2007 288b Director resigned
19 Oct 2007 288a New director appointed
19 Oct 2007 288a New director appointed
18 Oct 2007 403a Declaration of satisfaction of mortgage/charge
18 Sep 2007 288a New secretary appointed
18 Sep 2007 288b Secretary resigned
21 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
23 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
03 Nov 2006 363a Return made up to 12/10/06; full list of members
14 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
04 Oct 2005 363s Return made up to 12/10/05; full list of members
02 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
20 Oct 2004 363s Return made up to 12/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
06 Nov 2003 363s Return made up to 12/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 2003 288a New secretary appointed
03 Oct 2003 288b Secretary resigned
22 Oct 2002 363s Return made up to 12/10/02; full list of members
10 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002