DIREX LTD

Company number 03377957

Date	Type	Description	View / Download
01 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
13 Jun 2002	363s	Return made up to 29/05/02; full list of members	(6 pages)
19 Sep 2001	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
14 Jun 2001	288b	Director resigned	(1 page)
14 Jun 2001	363s	Return made up to 29/05/01; full list of members 363(288) ‐ Director resigned	(6 pages)
07 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
26 Jul 2000	363s	Return made up to 29/05/00; no change of members	(6 pages)
18 Jul 2000	288b	Director resigned	(1 page)
18 Jul 2000	288b	Secretary resigned	(1 page)
18 Jul 2000	288a	New secretary appointed	(1 page)
18 Jul 2000	288a	New director appointed	(2 pages)
26 Nov 1999	288a	New director appointed	(2 pages)
28 May 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
25 May 1999	363s	Return made up to 29/05/99; full list of members	(6 pages)
12 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
26 Jun 1998	363s	Return made up to 29/05/98; full list of members	(6 pages)
23 Mar 1998	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)
12 Jun 1997	287	Registered office changed on 12/06/97 from: 35 drayson mews, kensington, london, W8 4LY	(1 page)
12 Jun 1997	288b	Secretary resigned	(1 page)
12 Jun 1997	288a	New secretary appointed	(2 pages)
12 Jun 1997	288b	Director resigned	(1 page)
12 Jun 1997	288a	New director appointed	(2 pages)
29 May 1997	NEWINC	Incorporation	(13 pages)