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DIRECT ELECTRICAL (BRISTOL) LTD

Company number 03731411

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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)
04 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
25 Mar 2004 363s Return made up to 11/03/04; full list of members
03 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
07 Jan 2004 288a New secretary appointed
14 Sep 2003 288b Director resigned
14 Sep 2003 288b Secretary resigned
22 Mar 2003 363s Return made up to 11/03/03; full list of members
21 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
20 Mar 2002 363s Return made up to 11/03/02; full list of members
09 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
11 Apr 2001 363s Return made up to 11/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
15 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Apr 2000 88(2)R Ad 31/03/00--------- £ si 99@1=99 £ ic 1/100
07 Apr 2000 363s Return made up to 11/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Apr 1999 288a New secretary appointed;new director appointed
26 Mar 1999 287 Registered office changed on 26/03/99 from: 85 south street dorking surrey RH4 2LA
25 Mar 1999 288b Director resigned
25 Mar 1999 288b Secretary resigned
25 Mar 1999 288a New director appointed
11 Mar 1999 NEWINC Incorporation