- Company Overview for DIRECT ROUTE INSIGHT LIMITED (04222925)
- Filing history for DIRECT ROUTE INSIGHT LIMITED (04222925)
- People for DIRECT ROUTE INSIGHT LIMITED (04222925)
- More for DIRECT ROUTE INSIGHT LIMITED (04222925)
| 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 Apr 2009 | RESOLUTIONS |
Resolutions
|
|
| 29 Apr 2009 | 288b | Appointment terminated secretary T.I.B. secretaries LIMITED | |
| 29 Apr 2009 | 288b | Appointment terminated director richard helliwell | |
| 25 Mar 2009 | 363a | Return made up to 24/05/08; full list of members | |
| 25 Mar 2009 | 287 | Registered office changed on 25/03/2009 from tong hall tong lane tong bradford west yorkshire BD4 0RR | |
| 24 Mar 2009 | 363a | Return made up to 24/05/07; full list of members | |
| 24 Mar 2009 | 288c | Director's change of particulars / victoria kershaw / 20/03/2008 | |
| 01 Dec 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 28 Jul 2008 | 287 | Registered office changed on 28/07/2008 from unit 19 holroyd business centre carr bottom road bradford west yorkshire BD5 9AG | |
| 18 Jun 2008 | 287 | Registered office changed on 18/06/2008 from tong hall tong bradford west yorkshire BD4 0RR | |
| 26 Feb 2008 | 225 | Prev ext from 31/10/2007 to 31/01/2008 | |
| 04 Feb 2008 | RESOLUTIONS |
Resolutions
|
|
| 04 Feb 2008 | 288b | Secretary resigned | |
| 04 Feb 2008 | 288b | Director resigned | |
| 04 Feb 2008 | 288a | New director appointed | |
| 04 Feb 2008 | 288a | New secretary appointed | |
| 17 Dec 2007 | 288c | Director's particulars changed | |
| 31 Aug 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 23 Jan 2007 | 288a | New director appointed | |
| 06 Sep 2006 | AA | Total exemption small company accounts made up to 31 October 2005 | |
| 11 Jul 2006 | 363s | Return made up to 24/05/06; full list of members | |
| 25 May 2006 | 288a | New director appointed | |
| 06 Apr 2006 | 88(2)R | Ad 07/03/06--------- £ si 19@1=19 £ ic 3/22 | |
| 08 Sep 2005 | AA | Total exemption small company accounts made up to 31 October 2004 | |
| 06 Jun 2005 | 363s | Return made up to 24/05/05; full list of members |