- Company Overview for EXPEDITIONS KIT DIRECT LIMITED (03839137)
- Filing history for EXPEDITIONS KIT DIRECT LIMITED (03839137)
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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) |
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23 Nov 2009 | AP01 | Appointment of Mr Harry Russell Legge-Bourke as a director | |
10 Nov 2009 | AR01 | Annual return made up to 3 October 2009 with full list of shareholders | |
10 Nov 2009 | CH01 | Director's details changed for Timothy Struan William Simpson on 29 October 2009 | |
27 Oct 2009 | CH01 | Director's details changed for Timothy Struan William Simpson on 3 January 2009 | |
27 Oct 2009 | TM01 | Termination of appointment of Ashley Dean as a director | |
27 Oct 2009 | TM02 | Termination of appointment of Direct Control Limited as a secretary | |
06 Jun 2009 | 287 | Registered office changed on 06/06/2009 from c/- direct control LIMITED 3RD floor marvic house bishop's road fulham SW6 7AD | |
04 Nov 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
03 Nov 2008 | 363a | Return made up to 03/10/08; full list of members | |
22 May 2008 | 225 | Accounting reference date extended from 30/09/2007 to 31/01/2008 | |
30 Oct 2007 | 363a | Return made up to 03/10/07; full list of members | |
30 Oct 2007 | 288a | New director appointed | |
01 Aug 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
25 Jan 2007 | 363a | Return made up to 03/10/06; full list of members | |
25 Jan 2007 | 288b | Secretary resigned | |
09 Oct 2006 | 287 | Registered office changed on 09/10/06 from: woodsville third avenue greytree ross on wye herefordshire HR9 7HS | |
09 Oct 2006 | 288a | New secretary appointed | |
05 Oct 2006 | AA | Total exemption full accounts made up to 30 September 2005 | |
26 Oct 2005 | 363s | Return made up to 03/10/05; full list of members | |
26 Oct 2005 | 287 | Registered office changed on 26/10/05 from: woodsville third avenue greytree ross on wye herefordshire HR9 7HS | |
14 Oct 2005 | 287 | Registered office changed on 14/10/05 from: unit 15AFARM lane trading centre 101 farm lane london SW6 1QJ | |
10 Aug 2005 | AA | Total exemption full accounts made up to 30 September 2004 | |
13 Oct 2004 | 363s |
Return made up to 03/10/04; full list of members
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15 Jul 2004 | AA | Total exemption full accounts made up to 30 September 2003 | |
09 Jul 2004 | 363s |
Return made up to 03/10/03; full list of members
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