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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 2003 363s Return made up to 22/10/03; full list of members
13 May 2003 AA Accounts for a dormant company made up to 31 October 2002
12 Nov 2002 363s Return made up to 22/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
03 Nov 2001 363s Return made up to 22/10/01; full list of members
30 May 2001 AA Accounts for a dormant company made up to 31 October 2000
18 May 2001 288c Director's particulars changed
18 May 2001 288c Secretary's particulars changed
31 Oct 2000 363s Return made up to 22/10/00; full list of members
21 Feb 2000 AA Accounts for a dormant company made up to 31 October 1999
21 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Nov 1999 363s Return made up to 22/10/99; full list of members
28 Oct 1998 288b Secretary resigned
28 Oct 1998 288b Director resigned
28 Oct 1998 288a New secretary appointed
28 Oct 1998 288a New director appointed
22 Oct 1998 NEWINC Incorporation