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DIRECTEURO 2002 LIMITED

Company number 04518606

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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)
13 Dec 2005 363a Return made up to 23/08/03; full list of members
13 Dec 2005 AA Total exemption small company accounts made up to 31 August 2004
13 Dec 2005 363a Return made up to 23/08/05; no change of members
13 Dec 2005 363a Return made up to 23/08/04; no change of members
13 Dec 2005 AA Total exemption small company accounts made up to 31 August 2003
06 Dec 2005 CERTNM Company name changed directeuro LIMITED\certificate issued on 06/12/05
05 Dec 2005 AC92 Restoration by order of the court
15 Jun 2004 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Mar 2004 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2003 88(2)R Ad 02/09/02--------- £ si 99@1=99 £ ic 1/100
25 Jan 2003 288a New director appointed
25 Jan 2003 288a New secretary appointed
25 Jan 2003 287 Registered office changed on 25/01/03 from: 96 tynemouth road mitcham surrey CR4 2BP
09 Sep 2002 287 Registered office changed on 09/09/02 from: regent house 316 beulah hill london SE19 3HF
09 Sep 2002 288b Secretary resigned
09 Sep 2002 288b Director resigned
09 Sep 2002 MEM/ARTS Memorandum and Articles of Association
09 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2002 NEWINC Incorporation