DIRECT ENGINEERING SERVICES LIMITED

Company number 03112797

Date	Type	Description	View / Download
03 Dec 2001	288c	Director's particulars changed	(1 page)
28 Oct 2001	363s	Return made up to 12/10/01; full list of members	(6 pages)
26 Jun 2001	AA	Accounts for a small company made up to 30 April 2001	(5 pages)
29 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
08 Feb 2001	288b	Secretary resigned	(1 page)
23 Jan 2001	288a	New secretary appointed	(2 pages)
17 Oct 2000	363s	Return made up to 12/10/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Oct 2000	288c	Director's particulars changed	(1 page)
05 Oct 2000	AA	Accounts for a small company made up to 30 April 2000	(5 pages)
15 Feb 2000	287	Registered office changed on 15/02/00 from: 65 moore road mapperley nottingham NG3 6EJ	(1 page)
17 Dec 1999	225	Accounting reference date extended from 31/10/99 to 30/04/00	(1 page)
08 Oct 1999	363s	Return made up to 12/10/99; full list of members 363(288) ‐ Secretary resigned	(7 pages)
16 Aug 1999	AA	Accounts for a small company made up to 31 October 1998	(3 pages)
24 Dec 1998	363s	Return made up to 12/10/98; no change of members	(4 pages)
06 Aug 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Aug 1998	287	Registered office changed on 06/08/98 from: 52 buxton avenue carlton nottingham NG4 3RS	(1 page)
08 Apr 1998	AA	Accounts for a small company made up to 31 October 1997	(7 pages)
03 Apr 1998	288a	New secretary 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
02 Apr 1998	288b	Secretary resigned 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
01 Apr 1998	287	Registered office changed on 01/04/98 from: 55 kenrick road mapperley nottingham NG3 6HQ 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
11 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(15 pages)
07 Oct 1997	363s	Return made up to 12/10/97; full list of members 363(288) ‐ Secretary resigned	(6 pages)
07 Oct 1997	288a	New secretary appointed	(2 pages)
10 Dec 1996	AA	Accounts for a small company made up to 31 October 1996	(7 pages)
07 Nov 1996	363s	Return made up to 12/10/96; full list of members	(6 pages)

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