DIRECTMARK LIMITED

Company number 03682642

Date	Type	Description	View / Download
26 Oct 2004	288c	Director's particulars changed	(1 page)
18 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
21 Jan 2004	363s	Return made up to 14/12/03; full list of members	(6 pages)
04 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
08 Jan 2003	363s	Return made up to 14/12/02; full list of members	(6 pages)
22 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
17 Jul 2002	288a	New secretary appointed	(1 page)
09 Jul 2002	287	Registered office changed on 09/07/02 from: finsgate 5/7 cranwood street london EC1V 9EE	(1 page)
08 Jul 2002	288b	Secretary resigned	(1 page)
23 Jan 2002	363a	Return made up to 14/12/01; full list of members	(6 pages)
18 Sep 2001	AA	Total exemption full accounts made up to 31 December 2000	(8 pages)
16 Jan 2001	AA	Full accounts made up to 31 December 1999	(7 pages)
09 Jan 2001	363a	Return made up to 14/12/00; full list of members	(5 pages)
18 Oct 2000	288c	Director's particulars changed	(1 page)
16 Aug 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
10 Mar 2000	363a	Return made up to 14/12/99; full list of members	(5 pages)
06 May 1999	88(2)R	Ad 16/12/98--------- £ si 6998@1=6998 £ ic 2/7000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1999	123	£ nc 1000/7000 16/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1999	288b	Secretary resigned	(1 page)
12 Jan 1999	288b	Director resigned	(1 page)
12 Jan 1999	288a	New director appointed	(9 pages)
12 Jan 1999	288a	New secretary appointed	(2 pages)
18 Dec 1998	287	Registered office changed on 18/12/98 from: 120 east road london N1 6AA	(1 page)
14 Dec 1998	NEWINC	Incorporation	(15 pages)

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