- Company Overview for SAME-DAY DIRECT LIMITED (05323463)
- Filing history for SAME-DAY DIRECT LIMITED (05323463)
- People for SAME-DAY DIRECT LIMITED (05323463)
- More for SAME-DAY DIRECT LIMITED (05323463)
| 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) |
|---|---|---|---|
| 10 Jan 2014 | TM01 | Termination of appointment of John Wildman as a director | |
| 10 Jan 2014 | AP01 | Appointment of Mr Sean James Wiegand as a director | |
| 06 Jan 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
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| 03 May 2013 | RESOLUTIONS |
Resolutions
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| 26 Apr 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
| 07 Jan 2013 | AR01 | Annual return made up to 4 January 2013 with full list of shareholders | |
| 14 Aug 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
| 04 Jan 2012 | AR01 | Annual return made up to 4 January 2012 with full list of shareholders | |
| 22 Mar 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
| 10 Jan 2011 | AR01 | Annual return made up to 4 January 2011 with full list of shareholders | |
| 01 Feb 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
| 01 Feb 2010 | AR01 | Annual return made up to 4 January 2010 with full list of shareholders | |
| 31 Oct 2009 | AA | Accounts for a dormant company made up to 31 January 2009 | |
| 03 Feb 2009 | 363a | Return made up to 04/01/09; full list of members | |
| 06 Mar 2008 | AA | Accounts for a dormant company made up to 31 January 2008 | |
| 29 Feb 2008 | 363a | Return made up to 04/01/08; full list of members | |
| 04 Jun 2007 | AA | Accounts for a dormant company made up to 31 January 2007 | |
| 05 Jan 2007 | 363a | Return made up to 04/01/07; full list of members | |
| 06 Mar 2006 | AA | Accounts for a dormant company made up to 31 January 2006 | |
| 28 Feb 2006 | 363a | Return made up to 04/01/06; full list of members | |
| 10 Jan 2005 | 288b | Secretary resigned | |
| 10 Jan 2005 | 288a | New secretary appointed | |
| 10 Jan 2005 | 288b | Director resigned | |
| 10 Jan 2005 | 288a | New director appointed | |
| 04 Jan 2005 | NEWINC | Incorporation |