GO DIRECT MARKETING LIMITED

Company number 03856040

Date	Type	Description	View / Download
10 May 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
12 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Oct 2004	363s	Return made up to 08/10/04; full list of members	(7 pages)
02 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Aug 2004	169	£ ic 21000/14000 31/12/03 £ sr 7000@1=7000	(1 page)
24 Aug 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
16 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Division 31/12/03
16 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Aug 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Aug 2004	363s	Return made up to 08/10/03; full list of members	(7 pages)
27 Oct 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
06 Jul 2003	288b	Director resigned	(1 page)
21 Oct 2002	363s	Return made up to 08/10/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
10 Jul 2002	88(2)R	Ad 28/06/02--------- £ si 20700@1=20700 £ ic 1/20701	(2 pages)
10 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Jul 2002	123	£ nc 3000/100000 28/06/02	(1 page)
29 Jun 2002	123	Nc inc already adjusted 31/12/00	(1 page)
29 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Jun 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
24 Jun 2002	288c	Director's particulars changed	(1 page)
19 Apr 2002	287	Registered office changed on 19/04/02 from: 4 moorfield chambers moorfield crescent yeadon leeds west yorkshire LS19 7EA	(1 page)
29 Oct 2001	363s	Return made up to 08/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
29 Oct 2001	287	Registered office changed on 29/10/01 from: 8TH floor peter house st peters square manchester lancashire M1 5BH	(1 page)