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DIRECT MARKET SERVICES LIMITED

Company number 03544855

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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)
05 Oct 2006 363a Return made up to 10/04/06; full list of members
15 Sep 2006 AA Accounts for a small company made up to 30 April 2006
13 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
01 Jun 2005 363s Return made up to 10/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 Mar 2005 288a New director appointed
08 Nov 2004 88(2)R Ad 01/10/04--------- £ si 6@1=6 £ ic 4/10
08 Nov 2004 288a New director appointed
08 Nov 2004 288a New director appointed
19 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
01 Jun 2004 363s Return made up to 10/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Apr 2004 288c Secretary's particulars changed;director's particulars changed
11 Mar 2004 395 Particulars of mortgage/charge
20 Feb 2004 288c Director's particulars changed
11 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2003 AA Total exemption small company accounts made up to 30 April 2003
11 Jul 2003 363s Return made up to 10/04/03; full list of members
  • 363(288) ‐ Director resigned
12 Mar 2003 AA Accounts for a dormant company made up to 30 April 2002
19 Jun 2002 88(2)R Ad 14/06/02--------- £ si 2@1=2 £ ic 2/4
19 Jun 2002 287 Registered office changed on 19/06/02 from: 3C sopwith crescent wickford business park wickford essex SS11 8YU
19 Jun 2002 288a New director appointed
18 Apr 2002 363s Return made up to 10/04/02; full list of members
23 Aug 2001 AA Accounts for a dormant company made up to 30 April 2001
21 Jun 2001 287 Registered office changed on 21/06/01 from: the stable crown yard high street billericay essex CM12 9BX
30 Apr 2001 363s Return made up to 14/04/01; full list of members