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BUY IT DIRECT LTD

Company number 04171412

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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)
04 Mar 2005 363s Return made up to 02/03/05; full list of members
19 Aug 2004 AA Accounts for a small company made up to 31 March 2004
14 Apr 2004 363s Return made up to 02/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Sep 2003 AA Accounts for a small company made up to 31 March 2003
01 May 2003 363s Return made up to 02/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2002 AA Full accounts made up to 31 March 2002
12 Jul 2002 123 Nc inc already adjusted 01/03/02
23 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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23 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2002 363s Return made up to 02/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2001 395 Particulars of mortgage/charge
13 Jun 2001 288a New director appointed
30 Mar 2001 288a New director appointed
30 Mar 2001 287 Registered office changed on 30/03/01 from: 12 york place leeds west yorkshire LS1 2DS
30 Mar 2001 288b Secretary resigned
30 Mar 2001 288b Director resigned
30 Mar 2001 288a New secretary appointed
02 Mar 2001 NEWINC Incorporation