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TEAMWORK DIRECT LIMITED

Company number 04002416

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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)
29 Jun 2003	363s	Return made up to 26/05/03; full list of members	View PDF Return made up to 26/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
29 Apr 2003	AA	Accounts for a small company made up to 30 June 2002	View PDF Accounts for a small company made up to 30 June 2002 - link opens in a new window - 6 pages (6 pages)
11 Feb 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
29 Jul 2002	363s	Return made up to 26/05/02; full list of members	View PDF Return made up to 26/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jul 2002	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
28 May 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
04 Apr 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Apr 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Mar 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Feb 2002	AA	Accounts for a small company made up to 30 June 2001	View PDF Accounts for a small company made up to 30 June 2001 - link opens in a new window - 8 pages (8 pages)
08 Jul 2001	363s	Return made up to 26/05/01; full list of members	View PDF Return made up to 26/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
11 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
10 Aug 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
07 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
07 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
07 Aug 2000	123	£ nc 100/100000 28/07/00	View PDF £ nc 100/100000 28/07/00 - link opens in a new window - 1 page (1 page)
07 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2000	88(2)R	Ad 28/07/00--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 28/07/00--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
02 Aug 2000	225	Accounting reference date extended from 31/05/01 to 30/06/01	View PDF Accounting reference date extended from 31/05/01 to 30/06/01 - link opens in a new window - 1 page (1 page)
02 Aug 2000	287	Registered office changed on 02/08/00 from: 20 new walk leicester leicestershire LE1 6TX	View PDF Registered office changed on 02/08/00 from: 20 new walk leicester leicestershire LE1 6TX - link opens in a new window - 1 page (1 page)
02 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jul 2000	CERTNM	Company name changed no. 418 leicester LIMITED\certificate issued on 28/07/00	View PDF Company name changed no. 418 leicester LIMITED\certificate issued on 28/07/00 - link opens in a new window - 3 pages (3 pages)

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