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DIRECTEQUIP LIMITED

Company number 05353369

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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)
10 Mar 2009 288c Secretary's change of particulars / david burstow / 01/01/2009
06 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Feb 2008 363a Return made up to 04/02/08; full list of members
13 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Feb 2007 363a Return made up to 04/02/07; full list of members
26 Feb 2007 287 Registered office changed on 26/02/07 from: 4 mayo rise, bexhill on sea, east sussex, TN39 5DB
23 Feb 2007 288c Director's particulars changed
23 Feb 2007 190 Location of debenture register
23 Feb 2007 353 Location of register of members
21 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
16 Feb 2006 363a Return made up to 04/02/06; full list of members
16 Feb 2006 288c Director's particulars changed
16 Feb 2006 287 Registered office changed on 16/02/06 from: 4 mayo rise, bexhill on sea, TN39 5DB
16 Feb 2006 288c Secretary's particulars changed
16 Feb 2006 190 Location of debenture register
16 Feb 2006 353 Location of register of members
23 Feb 2005 88(2)R Ad 04/02/05--------- £ si 99@1=99 £ ic 1/100
23 Feb 2005 288a New director appointed
23 Feb 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06
23 Feb 2005 288a New secretary appointed
17 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2005 288b Secretary resigned
07 Feb 2005 288b Director resigned
04 Feb 2005 NEWINC Incorporation