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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)
17 Sep 2003 363s Return made up to 24/05/03; full list of members
17 Jun 2003 88(2)R Ad 01/01/03--------- £ si 99993@1=99993 £ ic 7/100000
17 Jun 2003 123 Nc inc already adjusted 01/01/03
17 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2003 395 Particulars of mortgage/charge
01 Apr 2003 395 Particulars of mortgage/charge
07 Feb 2003 225 Accounting reference date shortened from 31/05/03 to 31/12/02
08 Jan 2003 395 Particulars of mortgage/charge
25 Sep 2002 AA Accounts for a dormant company made up to 31 May 2002
05 Jun 2002 363s Return made up to 24/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jan 2002 AA Accounts for a dormant company made up to 31 May 2001
17 Jan 2002 287 Registered office changed on 17/01/02 from: 62-64 new road basingstoke hampshire RG21 7PW
12 Jun 2001 363s Return made up to 24/05/01; full list of members
14 Sep 2000 AA Accounts for a dormant company made up to 31 May 2000
19 Jul 2000 363s Return made up to 24/05/00; full list of members
11 Aug 1999 88(2)R Ad 20/07/99--------- £ si 5@1=5 £ ic 2/7
29 Jun 1999 288a New secretary appointed
29 Jun 1999 288b Secretary resigned
24 May 1999 NEWINC Incorporation