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DIRECT SALES AGENCY LIMITED

Company number 03123477

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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)
03 Mar 2007 MA Memorandum and Articles of Association
03 Mar 2007 225 Accounting reference date shortened from 28/02/07 to 31/01/07
03 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2007 AUD Auditor's resignation
03 Mar 2007 288b Secretary resigned;director resigned
03 Mar 2007 288b Director resigned
03 Mar 2007 288a New director appointed
03 Mar 2007 288a New secretary appointed
03 Mar 2007 288a New director appointed
02 Mar 2007 395 Particulars of mortgage/charge
23 Feb 2007 403a Declaration of satisfaction of mortgage/charge
23 Feb 2007 403a Declaration of satisfaction of mortgage/charge
21 Feb 2007 395 Particulars of mortgage/charge
20 Feb 2007 395 Particulars of mortgage/charge
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
14 Dec 2006 363s Return made up to 08/11/06; full list of members
13 Oct 2006 AA Full accounts made up to 28 February 2006
23 Nov 2005 AA Full accounts made up to 28 February 2005
16 Nov 2005 363s Return made up to 08/11/05; full list of members
11 Nov 2004 363s Return made up to 08/11/04; full list of members
14 Jul 2004 AA Full accounts made up to 29 February 2004
14 Nov 2003 363s Return made up to 08/11/03; full list of members
28 Jun 2003 AA Full accounts made up to 28 February 2003
13 Feb 2003 395 Particulars of mortgage/charge