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DIRECT IMPORTS LIMITED

Company number 03332290

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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)
05 Jun 2008 288c Director's Change of Particulars / harry green / 31/12/2007 / HouseName/Number was: , now: the rookery; Street was: the rookery rookery lane, now: rookery lane; Country was: , now: united kingdom
05 Jun 2008 353 Location of register of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Jun 2007 363a Return made up to 12/03/07; full list of members
07 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Mar 2006 363a Return made up to 12/03/06; full list of members
27 Mar 2006 353 Location of register of members
26 Aug 2005 287 Registered office changed on 26/08/05 from: the rookery rookery lane salterhebble halifax west yorkshire HX3 8PY
01 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Jul 2005 88(2)R Ad 06/07/05--------- £ si 910@1=910 £ ic 1000/1910
14 Jul 2005 123 Nc inc already adjusted 06/07/05
14 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2005 363s Return made up to 12/03/05; full list of members
26 Jan 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
14 Dec 2004 288b Secretary resigned
14 Dec 2004 288a New secretary appointed
03 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
25 Mar 2004 363s Return made up to 12/03/04; full list of members
27 Oct 2003 AA Accounts for a small company made up to 31 March 2003
23 Aug 2003 363s Return made up to 12/03/03; full list of members
20 Jan 2003 AA Accounts for a small company made up to 31 March 2002
30 Apr 2002 88(2)R Ad 20/04/00--------- £ si 998@1
17 Apr 2002 363s Return made up to 12/03/02; full list of members