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DIRECT BEARINGS AND POWER TRANSMISSIONS LIMITED

Company number 03375654

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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)
04 Sep 2013 AP01 Appointment of Mr Peter John Cooke as a director
04 Sep 2013 AP01 Appointment of Mr Terence Andrew Dukes as a director
04 Sep 2013 AD01 Registered office address changed from 19 Patricia Way Pysons Road Industrial Estate Broadstairs Kent CT10 2LF on 4 September 2013
04 Sep 2013 TM01 Termination of appointment of Priscilla Floyd as a director
04 Sep 2013 TM01 Termination of appointment of Jonathan Floyd as a director
04 Sep 2013 TM02 Termination of appointment of Helen Floyd as a secretary
17 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013
12 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
Statement of capital on 2013-06-12
  • GBP 2,000
10 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
30 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
20 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
16 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
16 Jun 2010 AD03 Register(s) moved to registered inspection location
15 Jun 2010 CH01 Director's details changed for Priscilla Rhoda Ida Minnie Floyd on 1 October 2009
15 Jun 2010 AD02 Register inspection address has been changed
15 Jun 2010 CH01 Director's details changed for Jonathan Floyd on 1 October 2009
23 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
16 Jun 2009 363a Return made up to 23/05/09; full list of members
16 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
12 Jun 2008 363a Return made up to 23/05/08; full list of members
31 Aug 2007 AA Total exemption small company accounts made up to 31 May 2007
19 Jun 2007 363a Return made up to 23/05/07; full list of members
06 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006