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DIRECT LET LTD

Company number 04858377

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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)
27 Dec 2008 AA Accounts for a dormant company made up to 31 August 2008
15 Dec 2008 288a Director appointed mrs catherine dixon
15 Dec 2008 288b Appointment terminated director james mcging
18 Nov 2008 363a Return made up to 06/08/08; full list of members
17 Nov 2008 288c Director and secretary's change of particulars / elizabeth mcging / 30/09/2008
17 Nov 2008 288c Director's change of particulars / james mcging / 30/09/2008
11 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
07 Sep 2007 363s Return made up to 06/08/07; no change of members
05 Jul 2007 AA Accounts for a dormant company made up to 31 August 2006
12 Oct 2006 363s Return made up to 06/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jul 2006 AA Accounts for a dormant company made up to 31 August 2005
31 May 2006 CERTNM Company name changed space for investment LTD\certificate issued on 31/05/06
24 Oct 2005 363s Return made up to 06/08/05; full list of members
10 Jun 2005 AA Accounts for a dormant company made up to 31 August 2004
01 Sep 2004 363s Return made up to 06/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Aug 2003 288a New director appointed
18 Aug 2003 288a New secretary appointed;new director appointed
07 Aug 2003 288b Director resigned
07 Aug 2003 288b Secretary resigned
06 Aug 2003 NEWINC Incorporation