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DIRECT SPECS LIMITED

Company number 03373995

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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)
16 May 2005 363s Return made up to 05/05/05; full list of members
01 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
13 May 2004 363s Return made up to 05/05/04; full list of members
03 Mar 2004 AA Accounts for a small company made up to 30 April 2003
05 Jun 2003 363s Return made up to 21/05/03; full list of members
03 Mar 2003 AA Accounts for a small company made up to 30 April 2002
13 Jun 2002 363s Return made up to 21/05/02; no change of members
26 Mar 2002 287 Registered office changed on 26/03/02 from: 36 douglas road halesowen west midlands B62 9HX
25 Feb 2002 AA Accounts for a small company made up to 30 April 2001
15 Jun 2001 363s Return made up to 21/05/01; no change of members
14 Feb 2001 AA Accounts for a small company made up to 30 April 2000
19 Jul 2000 363s Return made up to 21/05/00; full list of members
28 Feb 2000 AA Accounts for a small company made up to 30 April 1999
02 Aug 1999 363s Return made up to 21/05/99; no change of members
17 Feb 1999 AA Accounts for a small company made up to 30 April 1998
26 Jun 1998 363s Return made up to 21/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 1998 225 Accounting reference date shortened from 31/05/98 to 30/04/98
24 Feb 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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24 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jun 1997 288a New director appointed
24 Jun 1997 288a New director appointed
24 Jun 1997 288a New secretary appointed;new director appointed
24 Jun 1997 287 Registered office changed on 24/06/97 from: suite 116 lonsdale house 52 blucher street birmingham B1 1QU
24 Jun 1997 88(2)R Ad 03/06/97--------- £ si 298@1=298 £ ic 2/300
02 Jun 1997 288b Director resigned