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CONSUMER LEADS DIRECT LIMITED

Company number 03882541

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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)
05 Oct 2006 AA Full accounts made up to 31 December 2005
09 Aug 2006 169 £ ic 135814/74950 20/07/06 £ sr 60864@1=60864
01 Aug 2006 288b Director resigned
01 Aug 2006 288b Director resigned
13 Jun 2006 88(2)R Ad 23/05/06--------- £ si 2617@1=2617 £ ic 133197/135814
13 Jan 2006 363s Return made up to 24/11/05; full list of members
07 Nov 2005 AA Full accounts made up to 31 December 2004
28 Oct 2005 287 Registered office changed on 28/10/05 from: verney house hollywood road london SW10 9HS
28 Oct 2005 288c Director's particulars changed
01 Dec 2004 363s Return made up to 24/11/04; full list of members
01 Dec 2004 363(288) Secretary's particulars changed;director's particulars changed
04 Nov 2004 288c Secretary's particulars changed;director's particulars changed
27 Oct 2004 AA Full accounts made up to 31 December 2003
08 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2004 MA Memorandum and Articles of Association
25 Feb 2004 AUD Auditor's resignation
25 Feb 2004 288c Director's particulars changed
26 Jan 2004 363s Return made up to 24/11/03; full list of members
14 Nov 2003 288b Director resigned
18 Apr 2003 AA Full accounts made up to 31 December 2002
30 Dec 2002 363s Return made up to 24/11/02; full list of members
06 Nov 2002 88(2)R Ad 06/05/02--------- £ si 2611@1=2611 £ ic 130586/133197
06 Nov 2002 169 £ sr 6873@1 14/12/00
06 Nov 2002 88(2)R Ad 13/03/00--------- £ si 137458@1
05 Nov 2002 288c Director's particulars changed