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DIRECT 2 MANAGEMENT COMPANY LIMITED

Company number 03909203

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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)
01 Feb 2006 AUD Auditor's resignation
20 Dec 2005 363a Return made up to 11/12/05; full list of members
14 Jan 2005 AA Full accounts made up to 31 March 2004
05 Jan 2005 363a Return made up to 11/12/04; full list of members
12 Oct 2004 288c Secretary's particulars changed
26 Jul 2004 288b Director resigned
31 Mar 2004 122 S-div 19/03/04
31 Mar 2004 122 S-div 19/03/04
31 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 19/03/04
31 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2004 288c Secretary's particulars changed
03 Feb 2004 AA Full accounts made up to 31 March 2003
30 Dec 2003 363s Return made up to 11/12/03; full list of members
01 Oct 2003 288c Secretary's particulars changed
07 Jan 2003 363s Return made up to 11/12/02; full list of members
02 Jan 2003 AAMD Amended full accounts made up to 31 March 2002
11 Oct 2002 AA Full accounts made up to 31 March 2002
31 Jan 2002 363s Return made up to 11/12/01; full list of members
19 Nov 2001 AA Full accounts made up to 31 March 2001
10 May 2001 288c Secretary's particulars changed
01 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2001 225 Accounting reference date extended from 31/01/01 to 31/03/01