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PORTS DIRECT LIMITED

Company number 05988083

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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 Dec 2008 363a Return made up to 03/11/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
18 Aug 2008 288b Appointment terminated secretary karen chapman
18 Aug 2008 288a Secretary appointed sharon wolfe
30 Jan 2008 363a Return made up to 03/11/07; full list of members
10 Mar 2007 88(2)R Ad 23/02/07--------- £ si 300@1=300 £ ic 100/400
29 Nov 2006 395 Particulars of mortgage/charge
28 Nov 2006 287 Registered office changed on 28/11/06 from: 47-49 green lane northwood middlesex HA6 3AE
28 Nov 2006 88(2)R Ad 03/11/06--------- £ si 99@1=99 £ ic 1/100
28 Nov 2006 288a New secretary appointed
28 Nov 2006 288a New director appointed
27 Nov 2006 CERTNM Company name changed cruise control direct LIMITED\certificate issued on 27/11/06
11 Nov 2006 288b Director resigned
11 Nov 2006 288b Secretary resigned
03 Nov 2006 NEWINC Incorporation