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I S DIRECT LIMITED

Company number 03900537

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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)
20 Jul 2004 288a New director appointed
14 Jul 2004 288b Director resigned
14 Jul 2004 288b Secretary resigned
14 Jul 2004 288a New secretary appointed;new director appointed
22 Dec 2003 363s Return made up to 29/12/03; full list of members
29 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
11 Jun 2003 363s Return made up to 29/12/02; full list of members
11 Jun 2003 88(2)R Ad 31/05/02--------- £ si 100000@1=100000 £ ic 400002/500002
09 Apr 2002 88(2)R Ad 28/03/02--------- £ si 100001@1=100001 £ ic 300001/400002
09 Apr 2002 123 Nc inc already adjusted 28/03/02
09 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2002 288a New director appointed
04 Apr 2002 288b Director resigned
27 Mar 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Jan 2002 363s Return made up to 29/12/01; full list of members
16 Oct 2001 288a New director appointed
06 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
22 Jun 2001 288b Secretary resigned
05 Mar 2001 288a New secretary appointed
05 Mar 2001 288b Director resigned
29 Jan 2001 363s Return made up to 29/12/00; full list of members
27 Dec 2000 288a New director appointed
06 Oct 2000 88(2)R Ad 31/03/00--------- £ si 300000@1=300000 £ ic 1/300001
06 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Oct 2000 123 £ nc 1000/400000 31/01/00