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DIRECTA CONSULTING LIMITED

Company number 03502551

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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)
23 Mar 2001 AA Full accounts made up to 30 June 2000
26 Feb 2001 363s Return made up to 02/02/01; full list of members
17 May 2000 AA Full accounts made up to 30 June 1999
11 Feb 2000 363s Return made up to 02/02/00; full list of members
11 Feb 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/03/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/03/98
17 Feb 1999 363b Return made up to 02/02/99; full list of members
10 Feb 1999 288a New secretary appointed
01 Dec 1998 288c Director's particulars changed
09 Mar 1998 288a New director appointed
09 Mar 1998 288b Secretary resigned
09 Mar 1998 288b Director resigned
09 Mar 1998 225 Accounting reference date extended from 28/02/99 to 30/06/99
09 Mar 1998 287 Registered office changed on 09/03/98 from: angel house 338-346 goswell road london EC1V 7LQ
09 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/03/98
09 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/03/98
02 Feb 1998 NEWINC Incorporation