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DIREX LTD

Company number 03377957

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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)
29 May 2009 363a Return made up to 29/05/09; full list of members
13 May 2009 288a Secretary appointed mr ludwig sluyter wagner
13 May 2009 288b Appointment terminated secretary liza black
08 May 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Jun 2008 363a Return made up to 29/05/08; full list of members
23 May 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Mar 2008 288c Director's change of particulars / charles metherell / 31/03/2008
31 Mar 2008 288c Secretary's change of particulars / liza black / 31/03/2008
12 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Jul 2007 288c Secretary's particulars changed
19 Jun 2007 363s Return made up to 29/05/07; no change of members
15 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Jun 2006 363s Return made up to 29/05/06; full list of members
  • 363(288) ‐ Secretary resigned
08 Mar 2006 288a New secretary appointed
20 Jul 2005 288a New director appointed
20 Jul 2005 288a New director appointed
11 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Jun 2005 363s Return made up to 29/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Jun 2004 363s Return made up to 29/05/04; full list of members
19 Nov 2003 88(2)R Ad 04/10/03--------- £ si 98@1=98 £ ic 2/100
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
15 Sep 2003 363s Return made up to 29/05/03; full list of members
  • 363(287) ‐ Registered office changed on 15/09/03
22 Jul 2003 288b Secretary resigned
22 Jul 2003 288a New secretary appointed