- Company Overview for PUSHBUTTON DIRECT MAIL LIMITED (03456487)
- Filing history for PUSHBUTTON DIRECT MAIL LIMITED (03456487)
- People for PUSHBUTTON DIRECT MAIL LIMITED (03456487)
- Charges for PUSHBUTTON DIRECT MAIL LIMITED (03456487)
- More for PUSHBUTTON DIRECT MAIL LIMITED (03456487)
| 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) |
|---|---|---|---|
| 01 Apr 2005 | CERTNM | Company name changed pushbutton software LIMITED\certificate issued on 01/04/05 | |
| 01 Feb 2005 | AA | Full accounts made up to 30 June 2004 | |
| 27 Jan 2005 | 395 | Particulars of mortgage/charge | |
| 21 Dec 2004 | 363s | Return made up to 28/10/04; full list of members | |
| 21 Dec 2004 | 363(288) |
Director's particulars changed
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| 29 Nov 2004 | 288a | New director appointed | |
| 29 Nov 2004 | 288a | New director appointed | |
| 19 Nov 2004 | 288a | New secretary appointed | |
| 19 Nov 2004 | 288b | Secretary resigned | |
| 06 May 2004 | AA | Total exemption full accounts made up to 30 June 2003 | |
| 11 Dec 2003 | 363s | Return made up to 28/10/03; full list of members | |
| 11 Dec 2003 | 363(288) |
Director's particulars changed
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| 11 Dec 2003 | 363(287) |
Registered office changed on 11/12/03
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| 04 Nov 2003 | 225 | Accounting reference date extended from 31/12/02 to 30/06/03 | |
| 25 Apr 2003 | AA | Total exemption full accounts made up to 31 December 2001 | |
| 16 Nov 2002 | 363s | Return made up to 28/10/02; full list of members | |
| 16 Nov 2002 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 30 Oct 2002 | 287 | Registered office changed on 30/10/02 from: the chapel the sidings shipley west yorkshire BD18 1BN | |
| 03 Sep 2002 | 287 | Registered office changed on 03/09/02 from: 1 bickenhall mansions bickenhall street london W1U 6BP | |
| 06 Nov 2001 | 363s | Return made up to 28/10/01; full list of members | |
| 06 Nov 2001 | 363(287) |
Registered office changed on 06/11/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 06/11/01 |
| 02 Nov 2001 | AA | Total exemption full accounts made up to 31 December 2000 | |
| 02 Nov 2001 | 88(2)R | Ad 14/09/00--------- £ si 3843@1 | |
| 02 Nov 2001 | 123 | Nc inc already adjusted 14/09/00 | |
| 02 Nov 2001 | RESOLUTIONS |
Resolutions
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