Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DIRECT GROUP PROPERTY SERVICES LIMITED

Company number 06067034

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 4
29 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for David Beaumont on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Mr Colin Andrew Mason on 29 January 2010
02 Dec 2009 AA Full accounts made up to 31 January 2009
22 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
10 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
07 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business
10 Feb 2009 363a Return made up to 25/01/09; full list of members
12 Nov 2008 AA Full accounts made up to 31 January 2008
29 Sep 2008 288a Secretary appointed mr colin andrew mason
29 Sep 2008 288a Director appointed mr colin andrew mason
29 Sep 2008 288b Appointment terminated secretary scott hough
20 Feb 2008 363a Return made up to 25/01/08; full list of members
20 Feb 2008 288c Secretary's particulars changed;director's particulars changed
20 Feb 2008 288c Director's particulars changed
20 Feb 2008 88(2)R Ad 02/08/07--------- £ si 299999@1=299999 £ ic 1/300000
19 Dec 2007 123 Nc inc already adjusted 02/08/07
19 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2007 395 Particulars of mortgage/charge
14 Aug 2007 155(6)a Declaration of assistance for shares acquisition