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DIRECT PROPERTY SALES LIMITED

Company number 03216462

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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)
12 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jul 1998 395 Particulars of mortgage/charge
23 Jun 1998 363s Return made up to 25/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 1998 395 Particulars of mortgage/charge
10 Apr 1998 395 Particulars of mortgage/charge
25 Mar 1998 395 Particulars of mortgage/charge
11 Mar 1998 395 Particulars of mortgage/charge
19 Feb 1998 395 Particulars of mortgage/charge
19 Feb 1998 395 Particulars of mortgage/charge
11 Feb 1998 395 Particulars of mortgage/charge
17 Oct 1997 395 Particulars of mortgage/charge
17 Oct 1997 395 Particulars of mortgage/charge
01 Sep 1997 363s Return made up to 25/06/97; full list of members
17 Jul 1997 395 Particulars of mortgage/charge
08 May 1997 225 Accounting reference date shortened from 30/06/97 to 30/04/97
17 Mar 1997 287 Registered office changed on 17/03/97 from: 60 marson grove luton bedfordshire LU3 4BQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/03/97 from: 60 marson grove luton bedfordshire LU3 4BQ
17 Mar 1997 288a New director appointed
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Request DocumentNew director appointed
17 Mar 1997 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
17 Mar 1997 288b Secretary resigned
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Request DocumentSecretary resigned
12 Sep 1996 288 Director resigned
12 Sep 1996 288 Secretary resigned;director resigned
12 Sep 1996 288 New director appointed
12 Sep 1996 288 New secretary appointed
12 Sep 1996 287 Registered office changed on 12/09/96 from: 50 lincolns inn fields london WC2A 3PF
25 Jun 1996 NEWINC Incorporation