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DIRECT VISUAL GROUP LIMITED

Company number 03641517

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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)
07 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
24 Oct 2007 363a Return made up to 01/10/07; full list of members
24 May 2007 AUD Auditor's resignation
20 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
19 Oct 2006 363a Return made up to 01/10/06; full list of members
23 Jun 2006 287 Registered office changed on 23/06/06 from: units 39-42 batley business and technolgy centre technology drive batley west yorkshire WF17 6ER
07 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
03 Oct 2005 363a Return made up to 01/10/05; full list of members
24 May 2005 AA Group of companies' accounts made up to 31 March 2004
17 May 2005 MISC Accounts now on co no 3018453
21 Oct 2004 363s Return made up to 01/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2004 287 Registered office changed on 21/10/04 from: 1A knowl road mirfield west yorkshire WF14 8DQ
08 May 2004 AA Group of companies' accounts made up to 31 March 2003
29 Jan 2004 363s Return made up to 01/10/03; full list of members; amend
07 Jan 2004 AUD Auditor's resignation
31 Oct 2003 363s Return made up to 01/10/03; full list of members
05 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
24 Jun 2002 122 S-div 23/05/02
24 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide now 1P shares 23/05/02
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Request DocumentResolutions
24 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2001 363s Return made up to 01/10/01; full list of members
10 Sep 2001 AA Full accounts made up to 31 March 2001
26 Jun 2001 88(3) Particulars of contract relating to shares
26 Jun 2001 88(2)R Ad 05/11/99--------- £ si 49998@1
11 Apr 2001 363s Return made up to 01/10/00; full list of members