- Company Overview for DIRECT HOLDINGS LIMITED (04365944)
- Filing history for DIRECT HOLDINGS LIMITED (04365944)
- People for DIRECT HOLDINGS LIMITED (04365944)
- Charges for DIRECT HOLDINGS LIMITED (04365944)
- More for DIRECT HOLDINGS LIMITED (04365944)
| 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 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 26 Apr 2010 | AR01 | Annual return made up to 4 February 2010 with full list of shareholders | |
| 04 Feb 2010 | AA | Group of companies' accounts made up to 31 May 2009 | |
| 23 Feb 2009 | 363a | Return made up to 04/02/09; full list of members | |
| 19 Jan 2009 | AA | Accounts for a medium company made up to 31 May 2008 | |
| 07 Oct 2008 | 88(2) | Ad 21/04/08\gbp si 99000@1=99000\gbp ic 1000/100000\ | |
| 07 Oct 2008 | 123 | Nc inc already adjusted 21/04/08 | |
| 07 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
| 26 Sep 2008 | 363a | Return made up to 04/02/08; full list of members | |
| 23 Apr 2008 | AAMD | Amended accounts made up to 31 May 2007 | |
| 21 Apr 2008 | AA | Accounts for a medium company made up to 31 May 2007 | |
| 22 Jun 2007 | 287 | Registered office changed on 22/06/07 from: aquila house waterloo lane chelmsford essex CM1 1BN | |
| 16 Mar 2007 | 363a | Return made up to 04/02/07; full list of members | |
| 10 Mar 2007 | AA | Group of companies' accounts made up to 31 May 2006 | |
| 01 Dec 2006 | 395 | Particulars of mortgage/charge | |
| 04 Apr 2006 | 363s | Return made up to 04/02/06; full list of members | |
| 28 Feb 2006 | AA | Full accounts made up to 31 May 2005 | |
| 10 Feb 2006 | 363a | Return made up to 04/02/05; full list of members | |
| 10 Feb 2006 | 288b | Secretary resigned | |
| 10 Feb 2006 | 288a | New secretary appointed | |
| 02 Sep 2005 | 287 | Registered office changed on 02/09/05 from: aquila house waterloo lane chelmsford essex CM1 1BN | |
| 30 Aug 2005 | 287 | Registered office changed on 30/08/05 from: centre of commerce 88-90 camden road london NW1 9EA | |
| 05 Apr 2005 | AA | Accounts for a medium company made up to 31 May 2004 | |
| 02 Jun 2004 | AA | Accounts for a small company made up to 31 May 2003 | |
| 13 Apr 2004 | 363s | Return made up to 04/02/03; full list of members; amend |