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DIRECT COMMERCIAL LIMITED

Company number 03133493

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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)
07 Jun 2004 88(2)R Ad 10/05/04--------- £ si 49350@1=49350 £ ic 1050/50400
07 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2004 123 £ nc 10000/100000 10/05/04
11 Dec 2003 363s Return made up to 04/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2003 AA Full accounts made up to 28 February 2003
25 Sep 2003 288a New director appointed
23 Aug 2003 395 Particulars of mortgage/charge
24 Dec 2002 88(2)R Ad 17/06/02--------- £ si 50@1
16 Dec 2002 363s Return made up to 04/12/02; full list of members
24 Jun 2002 288a New director appointed
14 Jun 2002 288a New director appointed
29 May 2002 288b Secretary resigned;director resigned
29 May 2002 288b Director resigned
28 May 2002 AA Total exemption full accounts made up to 31 December 2001
28 May 2002 225 Accounting reference date extended from 31/12/02 to 28/02/03
20 May 2002 88(2)R Ad 03/05/02--------- £ si 998@1=998 £ ic 2/1000
20 May 2002 123 Nc inc already adjusted 03/05/02
20 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2002 287 Registered office changed on 20/05/02 from: 266 springfield road chelmsford essex CM2 6AS
20 May 2002 288a New director appointed
20 May 2002 288a New secretary appointed
18 Apr 2002 395 Particulars of mortgage/charge
03 Jan 2002 363s Return made up to 04/12/01; full list of members
28 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
28 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors