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DIRECT GROUP PROPERTY SERVICES LIMITED

Company number 06067034

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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)
17 Oct 2013 MR04 Satisfaction of charge 4 in full
11 Oct 2013 MR04 Satisfaction of charge 5 in full
02 Oct 2013 AA Full accounts made up to 31 December 2012
07 Jun 2013 AD01 Registered office address changed from , Direct House, 4 Sidings Court, White Rose Way, Doncaster, DN4 5NU on 7 June 2013
12 Apr 2013 TM02 Termination of appointment of Pauline Cockburn as a secretary
21 Mar 2013 TM01 Termination of appointment of Colin Mason as a director
04 Mar 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
25 Jan 2013 TM01 Termination of appointment of Paul Clayden as a director
07 Dec 2012 AP01 Appointment of Mr Paul Francis Clayden as a director
27 Nov 2012 AP03 Appointment of Mrs Pauline Cockburn as a secretary
27 Nov 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
27 Nov 2012 TM02 Termination of appointment of Colin Mason as a secretary
18 Oct 2012 AA Full accounts made up to 31 January 2012
02 Oct 2012 MISC Section 519
13 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 7
08 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 8
16 May 2012 MG01 Particulars of a mortgage or charge / charge no: 6
26 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
21 Oct 2011 AA Full accounts made up to 31 January 2011
21 Jul 2011 CH03 Secretary's details changed for Mr Colin Andrew Mason on 21 July 2011
21 Jul 2011 CH01 Director's details changed for Mr Colin Andrew Mason on 21 July 2011
25 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 January 2010
05 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 5