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EXPEDITIONS KIT DIRECT LIMITED

Company number 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)
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
  • 363(288) ‐ Director's particulars changed
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
  • 363(287) ‐ Registered office changed on 09/07/04