DIRECTCOM LIMITED

Company number 03729627

Date	Type	Description	View / Download
19 Jan 2004	288c	Director's particulars changed	(1 page)
16 Oct 2003	353	Location of register of members	(1 page)
18 Sep 2003	287	Registered office changed on 18/09/03 from: 95 new cavendish street london W1W 6XG	(1 page)
09 Aug 2003	288a	New secretary appointed	(2 pages)
07 Aug 2003	288a	New director appointed	(3 pages)
06 Aug 2003	288b	Secretary resigned	(1 page)
30 Jun 2003	288b	Director resigned	(1 page)
28 May 2003	288a	New director appointed	(1 page)
28 May 2003	288b	Director resigned	(1 page)
16 Apr 2003	AA	Accounts for a dormant company made up to 30 September 2002	(4 pages)
13 Apr 2003	363s	Return made up to 10/03/03; full list of members	(7 pages)
22 Jul 2002	AA	Accounts for a dormant company made up to 30 September 2001	(4 pages)
22 Apr 2002	363s	Return made up to 10/03/02; full list of members	(6 pages)
25 Mar 2002	287	Registered office changed on 25/03/02 from: grey communications group LTD 143 great portland street london W1W 6QF	(1 page)
28 Oct 2001	288a	New director appointed	(2 pages)
01 Oct 2001	288b	Director resigned	(1 page)
16 Jul 2001	AA	Accounts for a dormant company made up to 30 September 2000	(3 pages)
19 Apr 2001	363s	Return made up to 10/03/01; full list of members 363(287) ‐ Registered office changed on 19/04/01	(6 pages)
02 Feb 2001	288a	New director appointed	(2 pages)
25 Jan 2001	288b	Director resigned	(1 page)
31 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Jul 2000	AA	Accounts for a dormant company made up to 30 September 1999	(4 pages)
22 Jun 2000	363s	Return made up to 10/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
24 May 2000	287	Registered office changed on 24/05/00 from: 143 great portland street london W1N 5FB	(1 page)
16 Mar 2000	288a	New secretary appointed	(2 pages)