DIRECT ACCESS SYSTEMS LIMITED

Company number 05697811

Date	Type	Description	View / Download
21 Jul 2009	287	Registered office changed on 21/07/2009 from huxleys court the dean new alresford hants SO24 9BL	(1 page)
08 May 2009	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
16 Feb 2009	363a	Return made up to 04/02/09; full list of members	(4 pages)
23 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
24 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
28 Feb 2008	363a	Return made up to 04/02/08; full list of members	(4 pages)
27 Feb 2008	288c	Director's change of particulars / george hadley / 04/02/2008	(1 page)
01 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
29 Nov 2007	225	Accounting reference date extended from 28/02/07 to 31/03/07	(1 page)
17 Oct 2007	287	Registered office changed on 17/10/07 from: lord rodney house, 1 normandy street, alton hampshire GU34 1DD	(1 page)
10 Aug 2007	287	Registered office changed on 10/08/07 from: 108 high street alton hants GU34 1EN	(1 page)
17 Jul 2007	288b	Secretary resigned	(1 page)
17 Jul 2007	288a	New secretary appointed	(2 pages)
18 May 2007	288a	New director appointed	(2 pages)
17 May 2007	122	S-div 03/05/07	(1 page)
17 May 2007	123	Nc inc already adjusted 03/05/07	(1 page)
17 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 03/05/07
17 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Feb 2007	363a	Return made up to 04/02/07; full list of members	(2 pages)
13 Feb 2007	288c	Director's particulars changed	(1 page)
20 Feb 2006	288b	Secretary resigned	(1 page)
20 Feb 2006	288b	Director resigned	(1 page)
20 Feb 2006	288a	New secretary appointed	(2 pages)
20 Feb 2006	288a	New director appointed	(2 pages)

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