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DIRECT ENQUIRIES HOLDINGS LIMITED

Company number 05629309

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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)
22 Jan 2015 AP01 Appointment of Mr James Ian Clarke as a director on 22 January 2015
22 Jan 2015 TM01 Termination of appointment of Robert Ian Cattell as a director on 22 January 2015
22 Jan 2015 TM01 Termination of appointment of Richard Couzens as a director on 22 January 2015
22 Jan 2015 AP01 Appointment of Simon Michael Priestley as a director on 22 January 2015
28 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 441,927
25 Nov 2014 AA Full accounts made up to 31 March 2014
31 Mar 2014 CH01 Director's details changed for Robert Ian Cattell on 27 March 2014
31 Mar 2014 CH01 Director's details changed for Richard Couzens on 27 March 2014
31 Mar 2014 CH01 Director's details changed for Mr Christopher Paul Edwards on 27 March 2014
07 Feb 2014 CH04 Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014
20 Jan 2014 AD01 Registered office address changed from 8 Monarch Court, the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014
21 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 441,927
27 Aug 2013 AA Full accounts made up to 31 March 2013
14 Feb 2013 AR01 Annual return made up to 21 November 2012 with full list of shareholders
17 Jan 2013 CH01 Director's details changed for Richard Couzens on 17 January 2013
10 Aug 2012 AA Full accounts made up to 31 March 2012
19 Jul 2012 CH01 Director's details changed for Mr Christopher Paul Edwards on 19 July 2012
19 Jul 2012 CH01 Director's details changed for Mr Christopher Paul Edwards on 19 July 2012
09 Mar 2012 AP01 Appointment of Robert Ian Cattell as a director
22 Feb 2012 AUD Auditor's resignation
21 Feb 2012 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
15 Feb 2012 AP01 Appointment of Richard Couzens as a director
09 Feb 2012 TM02 Termination of appointment of Martin Mcintyre as a secretary
09 Feb 2012 AP04 Appointment of Mitie Company Secretarial Services Limited as a secretary
09 Feb 2012 AP01 Appointment of John Spencer Sheridan as a director