DIRECTWAY INVESTMENTS LIMITED

Company number 03848403

Date	Type	Description	View / Download
15 Dec 2005	288a	New director appointed	(4 pages)
16 Feb 2005	288b	Director resigned	(1 page)
16 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
26 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
12 Oct 2004	363a	Return made up to 27/09/04; full list of members	(5 pages)
29 Jul 2004	288c	Secretary's particulars changed	(1 page)
29 Jul 2004	287	Registered office changed on 29/07/04 from: tudor house llanvanor road london NW2 2AQ	(1 page)
29 Apr 2004	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
26 Feb 2004	244	Delivery ext'd 3 mth 31/12/04	(1 page)
13 Oct 2003	363a	Return made up to 27/09/03; full list of members	(5 pages)
10 Feb 2003	244	Delivery ext'd 3 mth 31/12/03	(1 page)
15 Nov 2002	288c	Director's particulars changed	(1 page)
12 Nov 2002	363a	Return made up to 27/09/02; full list of members	(5 pages)
11 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
11 Apr 2002	88(2)R	Ad 07/01/02-07/02/02 £ si 199900@1=199900 £ ic 100/200000	(2 pages)
11 Apr 2002	123	Nc inc already adjusted 07/02/02	(1 page)
11 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Feb 2002	244	Delivery ext'd 3 mth 31/12/02	(1 page)
07 Dec 2001	363a	Return made up to 27/09/01; full list of members	(5 pages)
06 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
13 Feb 2001	244	Delivery ext'd 3 mth 31/12/01	(1 page)
13 Dec 2000	363a	Return made up to 27/09/00; full list of members	(5 pages)
14 Nov 2000	288a	New director appointed	(2 pages)
05 Sep 2000	288b	Director resigned	(1 page)

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