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ACCOUNT DIRECT LIMITED

Company number 05481491

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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)
01 Sep 2008 169 Gbp ic 1000/667\14/08/08\gbp sr 333@1=333\
01 Sep 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Aug 2008 288b Appointment terminated director and secretary peter mitchell
19 Aug 2008 288a Secretary appointed vivienne mary martyn
18 Jun 2008 363a Return made up to 15/06/08; full list of members
23 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
09 Jul 2007 363a Return made up to 15/06/07; full list of members
18 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
19 Dec 2006 288a New director appointed
19 Dec 2006 288b Director resigned
19 Dec 2006 288b Director resigned
19 Dec 2006 288a New director appointed
18 Jul 2006 363a Return made up to 15/06/06; full list of members
16 Feb 2006 288a New secretary appointed;new director appointed
16 Feb 2006 288a New director appointed
16 Feb 2006 288a New director appointed
16 Feb 2006 288b Secretary resigned
16 Feb 2006 288b Director resigned
16 Feb 2006 287 Registered office changed on 16/02/06 from: 6 the lodge, woodmans croft aylesbury bucks HP19 7WL
15 Jun 2005 NEWINC Incorporation