- Company Overview for DIRECT LEAD SUPPLIES LIMITED (04334758)
- Filing history for DIRECT LEAD SUPPLIES LIMITED (04334758)
- People for DIRECT LEAD SUPPLIES LIMITED (04334758)
- More for DIRECT LEAD SUPPLIES LIMITED (04334758)
| 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 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 05 Dec 2013 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
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| 04 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 06 Dec 2012 | AR01 | Annual return made up to 5 December 2012 with full list of shareholders | |
| 19 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 12 Dec 2011 | CH01 | Director's details changed for Richard Kiefert on 12 December 2011 | |
| 12 Dec 2011 | CH03 | Secretary's details changed for Richard Kiefert on 12 December 2011 | |
| 05 Dec 2011 | AR01 | Annual return made up to 5 December 2011 with full list of shareholders | |
| 15 Feb 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 09 Dec 2010 | AR01 | Annual return made up to 5 December 2010 with full list of shareholders | |
| 09 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 3 January 2010
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| 09 Nov 2010 | TM01 | Termination of appointment of Mark Cousins as a director | |
| 22 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 15 Jan 2010 | RESOLUTIONS |
Resolutions
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| 21 Dec 2009 | CH01 | Director's details changed for Mr Mark Cousins on 21 December 2009 | |
| 07 Dec 2009 | AR01 | Annual return made up to 5 December 2009 with full list of shareholders | |
| 07 Dec 2009 | CH01 | Director's details changed for Darren Lowe on 4 December 2009 | |
| 07 Dec 2009 | CH01 | Director's details changed for Mr Mark Cousins on 4 December 2009 | |
| 07 Dec 2009 | CH01 | Director's details changed for Richard Kiefert on 4 December 2009 | |
| 17 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 22 Dec 2008 | 363a | Return made up to 05/12/08; full list of members | |
| 22 Dec 2008 | 288a | Director appointed mr mark cousins | |
| 22 Dec 2008 | 353 | Location of register of members | |
| 28 May 2008 | 88(2) | Ad 06/04/08-06/04/08\gbp si 1@1=1\gbp ic 2/3\ | |
| 14 May 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |