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DATA DIRECT THAMES VALLEY LIMITED

Company number 03776042

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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)
03 Nov 2009 AA Full accounts made up to 31 December 2008
20 Aug 2009 395 Particulars of a mortgage or charge / charge no: 4
21 Jul 2009 363a Return made up to 24/05/09; full list of members
05 Feb 2009 363a Return made up to 24/05/08; full list of members
04 Feb 2009 363a Return made up to 24/05/07; full list of members
04 Feb 2009 288b Appointment terminated secretary patrick winterbotham
02 Nov 2008 AA Full accounts made up to 31 December 2007
26 Sep 2008 288b Appointment terminated secretary david plows
01 Nov 2007 AA Full accounts made up to 31 December 2006
10 Aug 2007 288b Director resigned
06 Mar 2007 288a New secretary appointed
06 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
07 Jun 2006 363s Return made up to 24/05/06; full list of members
20 Oct 2005 AA Accounts for a medium company made up to 31 December 2004
29 Jun 2005 363s Return made up to 24/05/05; full list of members
08 Jul 2004 363a Return made up to 24/05/04; full list of members
07 Apr 2004 AA Accounts for a small company made up to 31 December 2003
02 Apr 2004 88(2)R Ad 01/12/03--------- £ si 400000@1=400000 £ ic 100000/500000
02 Apr 2004 MEM/ARTS Memorandum and Articles of Association
02 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2004 123 Nc inc already adjusted 01/12/03
02 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002