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DIRECT SOLUTIONS (GB) LIMITED

Company number 04141453

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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)
13 Feb 2007 363s Return made up to 15/01/07; full list of members
08 Nov 2006 AA Full accounts made up to 31 March 2006
08 Feb 2006 363s Return made up to 15/01/06; full list of members
18 Jan 2006 287 Registered office changed on 18/01/06 from: 1 peterborough road harrow middlesex HA1 2AX
24 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
10 May 2005 395 Particulars of mortgage/charge
26 Jan 2005 363s Return made up to 15/01/05; full list of members
17 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
14 Feb 2004 363s Return made up to 15/01/04; full list of members
20 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
16 Jan 2004 288a New director appointed
24 Nov 2003 CERTNM Company name changed dial-a-phone services LIMITED\certificate issued on 24/11/03
01 May 2003 288b Secretary resigned
01 May 2003 288a New secretary appointed
19 Feb 2003 363s Return made up to 15/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
07 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
31 Dec 2002 287 Registered office changed on 31/12/02 from: units 16/17 kingsbury trading estate barningham way kingsbury london NW9 8AU
19 Jul 2002 MISC Re section 394
14 Mar 2002 363s Return made up to 15/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jan 2002 288b Director resigned
04 Jun 2001 CERTNM Company name changed inhoco 2238 LIMITED\certificate issued on 04/06/01
13 Mar 2001 287 Registered office changed on 13/03/01 from: 100 barbirolli square manchester M2 3AB
13 Mar 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
13 Mar 2001 288b Secretary resigned
13 Mar 2001 288b Director resigned