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DIRECT OFFERS LIMITED

Company number 03149810

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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)
05 Mar 2008 AA Total exemption full accounts made up to 31 December 2007
05 Feb 2008 288c Director's particulars changed
05 Feb 2008 363a Return made up to 23/01/08; full list of members
16 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
30 Jan 2007 363a Return made up to 23/01/07; full list of members
28 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
22 Mar 2006 363a Return made up to 23/01/06; full list of members
22 Mar 2006 288b Secretary resigned
31 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
21 Mar 2005 363s Return made up to 23/01/05; full list of members
  • 363(287) ‐ Registered office changed on 21/03/05
  • 363(288) ‐ Director's particulars changed
21 Mar 2005 288a New secretary appointed
26 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
04 Mar 2004 363s Return made up to 23/01/04; full list of members
31 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
04 Apr 2003 363s Return made up to 23/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
25 Feb 2002 363s Return made up to 23/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
15 Feb 2001 287 Registered office changed on 15/02/01 from: 201 bredhurst road wigmore gillingham kent ME8 0QX
31 Jan 2001 363s Return made up to 23/01/01; full list of members
19 Jan 2001 AA Accounts for a small company made up to 31 December 1999
23 Mar 2000 288a New director appointed
14 Mar 2000 88(2)R Ad 21/02/00--------- £ si 9900@1=9900 £ ic 100/10000
14 Mar 2000 123 Nc inc already adjusted 21/02/00
14 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital