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DIRECT MFG LIMITED

Company number 03842585

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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)
07 Nov 2003 363s Return made up to 16/09/03; full list of members
10 Jun 2003 288b Director resigned
10 Jun 2003 288a New director appointed
05 Jun 2003 287 Registered office changed on 05/06/03 from: 36 dane road southall middlesex UB1 2EB
18 Mar 2003 DISS40 Compulsory strike-off action has been discontinued
18 Mar 2003 363s Return made up to 16/09/02; full list of members
18 Mar 2003 288b Secretary resigned
18 Mar 2003 288a New secretary appointed
18 Mar 2003 AA Accounts made up to 30 September 2002
18 Mar 2003 AA Accounts made up to 30 September 2001
04 Mar 2003 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2002 288b Secretary resigned
10 Apr 2002 288a New secretary appointed
18 Dec 2001 363s Return made up to 16/09/01; full list of members
19 Jan 2001 AA Accounts made up to 30 September 2000
19 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jan 2001 363s Return made up to 16/09/00; full list of members
28 Oct 1999 288a New director appointed
28 Oct 1999 288a New secretary appointed
28 Oct 1999 287 Registered office changed on 28/10/99 from: c/o messrs siva palan & co 214 lampton road hounslow middlesex TW3 4EX
06 Oct 1999 288b Secretary resigned
06 Oct 1999 288b Director resigned
16 Sep 1999 NEWINC Incorporation