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MAILINGS DIRECT LIMITED

Company number 03312064

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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)
10 Jan 2008 363a Return made up to 31/12/07; full list of members
12 Dec 2007 395 Particulars of mortgage/charge
22 Nov 2007 288c Secretary's particulars changed;director's particulars changed
13 Nov 2007 287 Registered office changed on 13/11/07 from: unit 9 dencora centre campfield road st albans hertfordshire AL1 5HN
03 Nov 2007 395 Particulars of mortgage/charge
26 Oct 2007 403a Declaration of satisfaction of mortgage/charge
26 Mar 2007 AA Accounts for a small company made up to 31 December 2006
05 Feb 2007 363s Return made up to 31/12/06; no change of members
20 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2006 AA Accounts for a small company made up to 31 December 2005
25 Jan 2006 363s Return made up to 31/12/05; no change of members
15 Jul 2005 AA Accounts for a small company made up to 31 December 2004
27 May 2005 AUD Auditor's resignation
25 May 2005 MISC Section 394
10 Jan 2005 363s Return made up to 31/12/04; full list of members
24 Dec 2004 288b Director resigned
27 Jul 2004 288c Secretary's particulars changed;director's particulars changed
27 Jul 2004 288c Director's particulars changed
09 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Jan 2004 363s Return made up to 31/12/03; full list of members
15 Jan 2004 288c Director's particulars changed
20 May 2003 AA Accounts for a small company made up to 31 December 2002
13 Feb 2003 363s Return made up to 20/01/03; full list of members
29 May 2002 AA Accounts for a small company made up to 31 December 2001
19 Mar 2002 288a New director appointed