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ISSUES DIRECT LIMITED

Company number 03402530

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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)
30 Oct 2009 AD03 Register(s) moved to registered inspection location
30 Oct 2009 AD02 Register inspection address has been changed
22 Jul 2009 363a Return made up to 30/06/09; full list of members
15 Jul 2009 288c Secretary's Change of Particulars / capita group secretary LIMITED / 08/04/2009 / HouseName/Number was: 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT
09 Jul 2009 AA Full accounts made up to 31 December 2008
08 Apr 2009 288c Director's Change of Particulars / howard montagu / 19/02/2009 / HouseName/Number was: 8, now: 17; Street was: park hall road, now: rochester row; Post Town was: reigate, now: london; Region was: surrey, now: ; Post Code was: RH2 9LH, now: SW1P 1QT; Country was: , now: united kingdom
17 Dec 2008 288a Secretary appointed capita group secretary LIMITED
16 Dec 2008 288b Appointment Terminated Secretary capita company secretarial services LIMITED
16 Oct 2008 288c Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminter; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT
23 Sep 2008 AA Full accounts made up to 31 December 2007
09 Sep 2008 288a Director appointed mr richard john shearer
09 Sep 2008 288a Director appointed capita corporate director LIMITED
09 Sep 2008 288a Director appointed mr howard alan montagu
08 Sep 2008 288b Appointment Terminated Director christopher addenbrooke
29 Jul 2008 363a Return made up to 11/07/08; full list of members
16 Aug 2007 AA Full accounts made up to 31 December 2006
08 Aug 2007 288c Director's particulars changed
16 Jul 2007 363a Return made up to 11/07/07; full list of members
18 Oct 2006 288b Director resigned
27 Sep 2006 AA Full accounts made up to 31 December 2005
22 Sep 2006 288c Director's particulars changed
13 Jul 2006 363a Return made up to 11/07/06; full list of members
08 Sep 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
08 Sep 2005 53 Application for reregistration from PLC to private
08 Sep 2005 MAR Re-registration of Memorandum and Articles