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DC DIRECT LIMITED

Company number 05834373

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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 Aug 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
03 Nov 2011 CERTNM Company name changed office partners LIMITED\certificate issued on 03/11/11
  • RES15 ‐ Change company name resolution on 2010-11-03
  • NM01 ‐ Change of name by resolution
03 Nov 2011 AD01 Registered office address changed from 44 High Street Snodland Kent ME6 5DA on 3 November 2011
12 Jul 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
09 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
14 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Daniel Paul Capel on 1 June 2010
12 Apr 2010 CH03 Secretary's details changed for Richard Capel on 4 February 2010
12 Apr 2010 CH01 Director's details changed for Daniel Paul Capel on 4 February 2010
12 Apr 2010 AD01 Registered office address changed from Westhill House Devonshire Road Bexleyheath Kent DA6 8DS on 12 April 2010
02 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
30 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jul 2009 363a Return made up to 01/06/09; full list of members
22 Oct 2008 287 Registered office changed on 22/10/2008 from westhill house devonshire road bexleyheath kent DA6 8DS
10 Oct 2008 287 Registered office changed on 10/10/2008 from kings lodge london road west kingsdown kent TN15 6AR
09 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
04 Jul 2008 363a Return made up to 01/06/08; full list of members
29 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
29 Feb 2008 CERTNM Company name changed dc direct LTD\certificate issued on 08/03/08
05 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
05 Feb 2008 225 Accounting reference date shortened from 30/06/07 to 31/05/07
24 Sep 2007 287 Registered office changed on 24/09/07 from: 175-177 broadway bexleyheath kent DA6 7ES
07 Sep 2007 363a Return made up to 01/06/07; full list of members
07 Sep 2007 288a New secretary appointed