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TDA (THE DIRECT AGENCY) LIMITED

Company number 03207224

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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)
31 Aug 2004	122	£ ic 315/311 10/06/04 £ sr 400@.01=4	View PDF £ ic 315/311 10/06/04 £ sr 400@.01=4 - link opens in a new window - 1 page (1 page)
27 Aug 2004	363s	Return made up to 04/06/04; full list of members	View PDF Return made up to 04/06/04; full list of members - link opens in a new window - 9 pages (9 pages)
11 Jun 2004	CERTNM	Company name changed the direct agency LIMITED\certificate issued on 11/06/04	View PDF Company name changed the direct agency LIMITED\certificate issued on 11/06/04 - link opens in a new window - 2 pages (2 pages)
15 Apr 2004	88(2)R	Ad 22/01/04--------- £ si 2300@.01=23 £ ic 301/324	View PDF Ad 22/01/04--------- £ si 2300@.01=23 £ ic 301/324 - link opens in a new window - 4 pages (4 pages)
15 Apr 2004	122	£ ic 301/300 23/01/04 £ sr 13@0.01	View PDF £ ic 301/300 23/01/04 £ sr 13@0.01 - link opens in a new window - 1 page (1 page)
17 Mar 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
17 Mar 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Mar 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Dec 2003	AA		View PDF - link opens in a new window - 5 pages (5 pages)
28 Jun 2003	363s	Return made up to 04/06/03; full list of members	View PDF Return made up to 04/06/03; full list of members - link opens in a new window - 8 pages (8 pages)
27 Jan 2003	88(2)R	Ad 15/01/03--------- £ si 1600@.01=16 £ ic 285/301	View PDF Ad 15/01/03--------- £ si 1600@.01=16 £ ic 285/301 - link opens in a new window - 4 pages (4 pages)
29 Oct 2002	AA		View PDF - link opens in a new window - 5 pages (5 pages)
02 Jul 2002	169	£ sr 300@.01 05/03/02	View PDF £ sr 300@.01 05/03/02 - link opens in a new window - 1 page (1 page)
02 Jul 2002	363s	Return made up to 04/06/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/06/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
25 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
20 Mar 2002	122	£ ic 290/288 05/03/02 £ sr 200@0.01=2	View PDF £ ic 290/288 05/03/02 £ sr 200@0.01=2 - link opens in a new window - 1 page (1 page)
20 Feb 2002	88(2)R	Ad 11/01/02--------- £ si 1800@.01=18 £ ic 272/290	View PDF Ad 11/01/02--------- £ si 1800@.01=18 £ ic 272/290 - link opens in a new window - 4 pages (4 pages)
29 Jan 2002	169	£ ic 1012/272 21/01/02 £ sr 740@1=740	View PDF £ ic 1012/272 21/01/02 £ sr 740@1=740 - link opens in a new window - 1 page (1 page)
26 Jan 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Jan 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
25 Jan 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)

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