TECHNICAL DIRECT (UK) LIMITED

Company number 04478615

Date	Type	Description	View / Download
08 Mar 2006	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)
20 Feb 2006	363s	Return made up to 05/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
12 Dec 2005	288a	New director appointed	(2 pages)
12 Dec 2005	288a	New director appointed	(2 pages)
12 Dec 2005	288a	New director appointed	(2 pages)
13 Jun 2005	288c	Secretary's particulars changed	(1 page)
13 Jun 2005	288c	Director's particulars changed	(1 page)
16 May 2005	AA	Total exemption small company accounts made up to 31 January 2005	(6 pages)
27 Jan 2005	287	Registered office changed on 27/01/05 from: lyndale house, ervington court, leicester, LE19 1WL	(1 page)
04 Nov 2004	225	Accounting reference date extended from 31/07/04 to 31/01/05	(1 page)
04 Aug 2004	363s	Return made up to 28/06/04; full list of members	(8 pages)
28 Apr 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
28 Apr 2004	169	£ ic 115/113 31/03/04 £ sr 230@.01=2	(1 page)
19 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
21 Jan 2004	88(2)R	Ad 01/08/03--------- £ si 1495@.01=14 £ ic 101/115	(2 pages)
13 Jan 2004	88(2)R	Ad 01/08/03--------- £ si 100@.01=1 £ ic 100/101	(2 pages)
13 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jan 2004	122	S-div 01/08/03	(1 page)
13 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 01/08/03	(1 page)
26 Sep 2003	AA	Total exemption small company accounts made up to 31 July 2003	(5 pages)
16 Sep 2003	363s	Return made up to 05/07/03; full list of members	(7 pages)
27 Aug 2003	288b	Secretary resigned	(1 page)
17 Jul 2003	288a	New secretary appointed	(2 pages)
10 Jul 2003	288b	Secretary resigned;director resigned	(1 page)