TDA (THE DIRECT AGENCY) LIMITED

Company number 03207224

Date	Type	Description	View / Download
19 Jul 2007	363s	Return made up to 04/06/07; change of members	(10 pages)
07 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
31 May 2007	CERTNM	Company name changed tda (cheltenham) LIMITED\certificate issued on 31/05/07	(2 pages)
16 May 2007	AA		(6 pages)
11 May 2007	288a	New director appointed	(2 pages)
11 May 2007	225	Accounting reference date shortened from 31/08/07 to 30/04/07	(1 page)
17 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
11 Apr 2007	CERTNM	Company name changed tda (the direct agency) LIMITED\certificate issued on 11/04/07	(2 pages)
06 Oct 2006	288a	New director appointed	(2 pages)
06 Oct 2006	288a	New director appointed	(2 pages)
02 Oct 2006	88(2)R	Ad 11/02/06--------- £ si 1000@.01	(4 pages)
26 Jul 2006	363s	Return made up to 04/06/06; full list of members	(13 pages)
06 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Ref art of assoc 08/06/06
06 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
06 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
22 Jun 2006	395	Particulars of mortgage/charge	(4 pages)
20 Jun 2006	288b	Director resigned	(1 page)
15 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Nov 2005	AA		(5 pages)
20 Jun 2005	363s	Return made up to 04/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
20 Jun 2005	122	£ ic 328/326 29/04/05 £ sr 200@0.01=2	(1 page)
02 Mar 2005	AA		(5 pages)
10 Feb 2005	AUD	Auditor's resignation	(1 page)
08 Feb 2005	88(2)R	Ad 31/01/05--------- £ si 1700@.01=17 £ ic 311/328	(4 pages)