- Company Overview for DIRECT LET LTD (04858377)
- Filing history for DIRECT LET LTD (04858377)
- People for DIRECT LET LTD (04858377)
- More for DIRECT LET LTD (04858377)
| 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 Oct 2014 | AR01 |
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-10-29
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| 22 May 2014 | AA01 | Previous accounting period extended from 31 August 2013 to 28 February 2014 | |
| 31 Oct 2013 | TM01 | Termination of appointment of Steven Cox as a director | |
| 31 Oct 2013 | TM01 | Termination of appointment of Lindsey Cox as a director | |
| 27 Aug 2013 | AR01 |
Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
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| 07 Jun 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 15 Oct 2012 | AR01 | Annual return made up to 6 August 2012 with full list of shareholders | |
| 13 Oct 2012 | CH01 | Director's details changed for Mrs Elizabeth Margaret Mcging on 6 August 2012 | |
| 13 Oct 2012 | CH01 | Director's details changed for Mr James Patrick Mcging on 6 August 2012 | |
| 13 Oct 2012 | CH03 | Secretary's details changed for Mr Elizabeth Margaret Mcging on 6 August 2012 | |
| 01 Jun 2012 | AP01 | Appointment of Mrs Lindsey Cox as a director | |
| 01 Jun 2012 | AP01 | Appointment of Mr Steven John Cox as a director | |
| 01 Jun 2012 | SH01 |
Statement of capital following an allotment of shares on 29 May 2012
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| 29 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 19 Sep 2011 | AR01 | Annual return made up to 6 August 2011 with full list of shareholders | |
| 19 Sep 2011 | CH01 | Director's details changed for Mr James Patrick Mcging on 1 August 2011 | |
| 19 Sep 2011 | CH01 | Director's details changed for Mrs Elizabeth Margaret Mcging on 1 August 2011 | |
| 19 Sep 2011 | CH03 | Secretary's details changed for Mrs Elizabeth Margaret Mcging on 1 August 2011 | |
| 20 May 2011 | AA | Accounts for a dormant company made up to 31 August 2010 | |
| 19 Nov 2010 | TM01 | Termination of appointment of Catherine Dixon as a director | |
| 01 Nov 2010 | AP01 | Appointment of Mr James Patrick Mcging as a director | |
| 23 Aug 2010 | AR01 | Annual return made up to 6 August 2010 with full list of shareholders | |
| 23 Aug 2010 | CH01 | Director's details changed for Mrs Elizabeth Margaret Mcging on 1 October 2009 | |
| 20 May 2010 | AA | Accounts for a dormant company made up to 31 August 2009 | |
| 14 Aug 2009 | 363a | Return made up to 06/08/09; full list of members |