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DIRECT BUILD (WAVERTREE) LIMITED

Company number 04219027

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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)
10 Dec 2007 287 Registered office changed on 10/12/07 from: 46-48 rothesay road luton bedfordshire LU1 1QZ
17 Oct 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Oct 2007 363s Return made up to 17/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Oct 2007 288b Director resigned
20 Sep 2007 288c Director's particulars changed
17 Sep 2007 288c Director's particulars changed
13 Jun 2007 288a New director appointed
02 Mar 2007 288c Director's particulars changed
07 Dec 2006 288a New director appointed
15 Sep 2006 288b Director resigned
16 Aug 2006 288b Director resigned
15 Aug 2006 288a New director appointed
21 Jun 2006 288a New director appointed
16 Jun 2006 288b Director resigned
24 May 2006 363s Return made up to 17/05/06; full list of members
  • 363(288) ‐ Secretary resigned
17 May 2006 88(2)R Ad 09/01/06--------- £ si 99@1=99 £ ic 1/100
17 May 2006 353 Location of register of members
01 Mar 2006 287 Registered office changed on 01/03/06 from: 65 castle street luton bedfordshire LU1 3AG
01 Mar 2006 288a New secretary appointed
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
26 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
23 Aug 2005 288a New secretary appointed
23 Aug 2005 288b Secretary resigned
24 Jun 2005 225 Accounting reference date shortened from 31/10/05 to 31/03/05
18 Jun 2005 287 Registered office changed on 18/06/05 from: 7TH floor 100 old hall street liverpool merseyside L3 9TD