DIRECTLOGIC LTD

Company number 03277043

Date	Type	Description	View / Download
22 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
09 Dec 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1	(3 pages)
05 Aug 2013	MR04	Satisfaction of charge 1 in full	(1 page)
01 Aug 2013	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
30 Jun 2013	TM01	Termination of appointment of Neil Cox as a director	(1 page)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(8 pages)
07 Dec 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(4 pages)
07 Dec 2012	AP01	Appointment of Mr William Wilson as a director	(2 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(10 pages)
09 Dec 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(3 pages)
27 Oct 2011	AP01	Appointment of Mr Neil Derek Cox as a director	(2 pages)
27 Oct 2011	TM01	Termination of appointment of William Wilson as a director	(1 page)
21 Oct 2011	AD01	Registered office address changed from 11 Elizabeth Court Henry Street Lancaster LA1 1BY England on 21 October 2011	(1 page)
17 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
24 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(3 pages)
30 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
23 Dec 2009	AP03	Appointment of Mr Neil Cox as a secretary	(1 page)
17 Dec 2009	TM02	Termination of appointment of Roger Fieldhouse as a secretary	(1 page)
16 Nov 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(4 pages)
03 Nov 2009	AD01	Registered office address changed from White Cross Lancaster LA1 4XQ on 3 November 2009	(1 page)
24 Sep 2009	288a	Director appointed mr william wilson	(2 pages)
23 Sep 2009	288b	Appointment terminated director helen child	(1 page)
08 Jun 2009	AA	Total exemption full accounts made up to 31 July 2008	(9 pages)
11 Dec 2008	363a	Return made up to 12/11/08; full list of members	(3 pages)
11 Dec 2008	288c	Director's change of particulars / helen child / 28/08/1997	(1 page)

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