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RDI DIRECT LTD.

Company number 03391525

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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)
03 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
10 Aug 2004 363s Return made up to 24/06/04; full list of members
25 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
07 Jul 2003 363s Return made up to 24/06/03; full list of members
31 Jan 2003 AA Total exemption small company accounts made up to 30 April 2002
15 Nov 2002 225 Accounting reference date shortened from 30/06/02 to 30/04/02
27 Jun 2002 363s Return made up to 24/06/02; full list of members
04 Dec 2001 AA Total exemption small company accounts made up to 30 June 2001
10 Jul 2001 363s Return made up to 24/06/01; full list of members
03 Apr 2001 CERTNM Company name changed development works LIMITED\certificate issued on 03/04/01
09 Jan 2001 AA Accounts for a small company made up to 30 June 2000
13 Sep 2000 288b Director resigned
18 Jul 2000 363s Return made up to 24/06/00; full list of members
12 Jul 2000 288a New director appointed
03 Apr 2000 AA Accounts for a small company made up to 30 June 1999
30 Sep 1999 363s Return made up to 24/06/99; full list of members
30 Sep 1999 AA Accounts for a small company made up to 30 June 1998
13 Aug 1999 287 Registered office changed on 13/08/99 from: 788-790 finchley road, london, NW11 7UR
04 Aug 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
04 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Feb 1999 288a New director appointed
03 Feb 1999 288a New secretary appointed;new director appointed
03 Feb 1999 288b Director resigned
03 Feb 1999 288b Secretary resigned
28 Jan 1999 123 Nc inc already adjusted 01/07/97