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DATADIRECT TECHNOLOGIES LTD

Company number 04290000

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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)
02 Jul 2004 288a New director appointed
24 May 2004 288b Secretary resigned
24 May 2004 288a New secretary appointed
10 May 2004 288b Director resigned
10 May 2004 288b Director resigned
10 May 2004 288b Secretary resigned;director resigned
26 Jan 2004 288a New director appointed
08 Jan 2004 403a Declaration of satisfaction of mortgage/charge
08 Jan 2004 403a Declaration of satisfaction of mortgage/charge
08 Dec 2003 AA Full accounts made up to 30 April 2003
26 Sep 2003 363s Return made up to 19/09/03; full list of members
07 Jun 2003 AA Full accounts made up to 30 April 2002
17 May 2003 288c Director's particulars changed
13 Feb 2003 288a New secretary appointed
13 Feb 2003 288a New director appointed
07 Nov 2002 363s Return made up to 19/09/02; full list of members
  • 363(287) ‐ Registered office changed on 07/11/02
10 Oct 2002 287 Registered office changed on 10/10/02 from: abbey view, everard close, st albans, hertfordshire AL1 2PS
21 Jun 2002 395 Particulars of mortgage/charge
28 May 2002 288a New secretary appointed;new director appointed
28 May 2002 288a New director appointed
29 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re debenture 07/11/01
27 Nov 2001 395 Particulars of mortgage/charge
27 Nov 2001 395 Particulars of mortgage/charge
13 Nov 2001 288b Director resigned
13 Nov 2001 288b Secretary resigned;director resigned