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DIRECT TRADE (YORKSHIRE) LIMITED

Company number 03497488

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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 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2007 395 Particulars of mortgage/charge
23 Oct 2007 288c Secretary's particulars changed
21 Jul 2007 288a New secretary appointed
21 Jul 2007 288b Secretary resigned
02 Feb 2007 363s Return made up to 20/01/07; full list of members
31 Jan 2007 AA Accounts for a medium company made up to 31 March 2006
28 Mar 2006 363s Return made up to 20/01/06; full list of members
04 Jan 2006 AA Accounts for a small company made up to 31 March 2005
08 Mar 2005 225 Accounting reference date extended from 28/02/05 to 31/03/05
17 Feb 2005 363s Return made up to 20/01/05; full list of members
29 Dec 2004 AA Accounts for a small company made up to 29 February 2004
04 Mar 2004 395 Particulars of mortgage/charge
30 Jan 2004 363s Return made up to 20/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2003 AA Accounts for a small company made up to 28 February 2003
12 Aug 2003 88(2)R Ad 01/08/03--------- £ si 98@1=98 £ ic 2/100
28 Jan 2003 363s Return made up to 22/01/03; full list of members
26 Nov 2002 AA Accounts for a small company made up to 28 February 2002
15 Aug 2002 403a Declaration of satisfaction of mortgage/charge
09 Jul 2002 287 Registered office changed on 09/07/02 from: units 2 I lake enterprise park sandall stones road, kirk sandall in, doncaster south yorkshire DN3 1QR
28 Jan 2002 363s Return made up to 22/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Dec 2001 AA Accounts for a small company made up to 28 February 2001
29 Jan 2001 363s Return made up to 22/01/01; full list of members
28 Dec 2000 AA Accounts for a small company made up to 28 February 2000
03 Mar 2000 363s Return made up to 22/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 03/03/00