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DIRECT RESOURCES LTD

Company number 05574976

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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)
02 Feb 2013 AR01 Annual return made up to 27 September 2012 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
09 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Stephen James Little on 1 April 2010
01 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Nov 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
06 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Oct 2008 363a Return made up to 27/09/08; full list of members
17 Oct 2008 190 Location of debenture register
17 Oct 2008 353 Location of register of members
12 Mar 2008 88(2) Ad 31/01/08\gbp si 66567@1=66567\gbp ic 100/66667\
03 Mar 2008 123 Nc inc already adjusted 31/01/08
03 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
28 Nov 2007 395 Particulars of mortgage/charge
15 Oct 2007 363a Return made up to 27/09/07; full list of members
15 Oct 2007 88(2)R Ad 27/09/05--------- £ si 100@1=100
13 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
23 Oct 2006 363s Return made up to 27/09/06; full list of members
02 Feb 2006 288c Secretary's particulars changed
18 Oct 2005 88(2)R Ad 10/10/05--------- £ si 99@1=99 £ ic 1/100
11 Oct 2005 288a New secretary appointed