DIRECT CONTACT (CARDIFF) LTD

Company number 03813013

Date	Type	Description	View / Download
22 Oct 2008	CAP-MDSC	Min detail amend capital eff 02/10/08	(1 page)
22 Oct 2008	CAP-SS	Solvency statement dated 02/10/08	(1 page)
22 Oct 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Sep 2008	288b	Appointment terminated director david oxenham	(1 page)
09 Sep 2008	288a	Director appointed philip anthony hutchinson	(2 pages)
04 Sep 2008	288b	Appointment terminated secretary william sankey	(1 page)
04 Sep 2008	288b	Appointment terminated director peter james	(1 page)
07 Aug 2008	363a	Return made up to 23/07/08; full list of members	(3 pages)
01 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
23 Jul 2007	363a	Return made up to 23/07/07; full list of members	(2 pages)
20 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
25 Jul 2006	363a	Return made up to 23/07/06; full list of members	(2 pages)
04 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
29 Dec 2005	AUD	Auditor's resignation	(1 page)
12 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
21 Jul 2005	363s	Return made up to 23/07/05; full list of members	(7 pages)
25 Aug 2004	363s	Return made up to 23/07/04; full list of members	(7 pages)
07 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
30 Oct 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
07 Oct 2003	363s	Return made up to 23/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
02 Sep 2003	288b	Secretary resigned	(1 page)
02 Sep 2003	288a	New secretary appointed	(2 pages)
02 Sep 2003	288a	New director appointed	(2 pages)
19 Aug 2003	287	Registered office changed on 19/08/03 from: first floor 16 cathedral road cardiff CF11 9LJ	(1 page)