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DIRECT FERRIES LIMITED

Company number 03865405

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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)
21 Dec 2009 CH01 Director's details changed for Howard John Davies on 26 October 2009
25 Mar 2009 AA Accounts for a small company made up to 30 June 2008
02 Feb 2009 363a Return made up to 26/10/08; full list of members
02 Feb 2009 288c Director's change of particulars / matthew davies / 20/10/2005
02 Feb 2009 288b Appointment terminated director gabrielle davies
12 Dec 2008 AAMD Amended accounts made up to 30 June 2006
12 Dec 2008 AA Accounts for a small company made up to 30 June 2007
15 Jan 2008 363s Return made up to 26/10/07; full list of members
11 Dec 2007 395 Particulars of mortgage/charge
11 Dec 2007 395 Particulars of mortgage/charge
23 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Oct 2007 169 £ ic 59100/56100 30/06/07 £ sr 3000@1=3000
10 May 2007 AA Accounts for a small company made up to 30 June 2006
15 Mar 2007 288a New director appointed
08 Jan 2007 287 Registered office changed on 08/01/07 from: 140 tabernacle street london EC2A 4SD
22 Dec 2006 AA Total exemption small company accounts made up to 30 June 2005
22 Nov 2006 363s Return made up to 26/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Nov 2006 395 Particulars of mortgage/charge
15 Dec 2005 363s Return made up to 26/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 2005 AA Accounts for a small company made up to 30 June 2004
12 Jan 2005 88(2)R Ad 31/12/04--------- £ si 3000@1=3000 £ ic 56100/59100
03 Dec 2004 363s Return made up to 26/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Aug 2004 288b Director resigned
29 Jun 2004 288b Director resigned
29 Jun 2004 288b Director resigned