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DIRECT ASSURED LIMITED

Company number 03654265

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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 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
30 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
28 Feb 2013 AD01 Registered office address changed from Lee House, 6a Highfield Road Edgbaston Birmingham West Midlands B15 3ED on 28 February 2013
29 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
26 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
11 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
12 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
29 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
29 Oct 2010 CH03 Secretary's details changed for Susan Warren on 1 October 2009
29 Oct 2010 CH01 Director's details changed for Harry Warren on 1 October 2009
04 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
02 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Harry Warren on 1 October 2009
08 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
11 Nov 2008 363a Return made up to 22/10/08; full list of members
20 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
21 Nov 2007 363a Return made up to 22/10/07; full list of members
09 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
09 Nov 2006 363a Return made up to 22/10/06; full list of members
05 Jul 2006 AA Accounts for a dormant company made up to 31 October 2005
03 Nov 2005 363a Return made up to 22/10/05; full list of members
15 Jun 2005 AA Accounts for a dormant company made up to 31 October 2004
14 Mar 2005 287 Registered office changed on 14/03/05 from: 1 greenfield crescent edgbaston birmingham B15 3BE
08 Feb 2005 363s Return made up to 22/10/04; full list of members
08 Jun 2004 AA Accounts for a dormant company made up to 31 October 2003