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D L MARKETING (DIRECT LINK) LTD

Company number 03589399

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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)
08 Oct 2009 CH01 Director's details changed for Mark Andrew Christison on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Darren John Crawford on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Leslie Ritchie on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Charles Grant-Salmon on 8 October 2009
08 Jul 2009 363a Return made up to 19/06/09; full list of members
27 Apr 2009 AA Full accounts made up to 31 July 2008
24 Mar 2009 288a Director appointed james portsmouth
24 Mar 2009 288a Director appointed lance ralph john hill
24 Mar 2009 288a Director appointed darren john crawford
24 Mar 2009 288a Director appointed leslie ritchie
28 Jul 2008 353 Location of register of members
28 Jul 2008 363a Return made up to 19/06/08; full list of members
03 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re financing arrangements 11/03/2008
03 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re financing arrangement 11/03/2008
03 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re directors loan 11/03/2008
01 Apr 2008 395 Duplicate mortgage certificatecharge no:3
31 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2008 288a Director appointed charles grant-salmon
31 Mar 2008 288a Director and secretary appointed mark andrew christison
31 Mar 2008 288b Appointment terminated director keith white
31 Mar 2008 288b Appointment terminated director and secretary rosemary white
31 Mar 2008 225 Prev ext from 31/03/2008 to 31/07/2008
31 Mar 2008 287 Registered office changed on 31/03/2008 from st georges lodge st georges road bickley kent BR1 2LB
29 Mar 2008 155(6)a Declaration of assistance for shares acquisition
29 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Re loan agreement 11/03/2008