BUY TO LET DIRECT LIMITED

Company number 06664758

Date	Type	Description	View / Download
03 Jan 2013	CH01	Director's details changed for Mr John Andrew Heron on 3 December 2012	(2 pages)
03 Jan 2013	CH01	Director's details changed for Mr John Grigor Gemmell on 3 December 2012	(2 pages)
03 Jan 2013	CH03	Secretary's details changed for Mr Anthony John Warren on 3 December 2012	(2 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
13 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(7 pages)
11 Nov 2011	AD02	Register inspection address has been changed from C/O the Paragon Group of Companies Plc Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom	(1 page)
08 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(7 pages)
15 Jul 2011	AP03	Appointment of Mr Anthony John Warren as a secretary	(2 pages)
15 Jul 2011	TM02	Termination of appointment of John Gemmell as a secretary	(1 page)
27 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
09 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(7 pages)
03 Aug 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
11 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 May 2010	AD02	Register inspection address has been changed	(1 page)
05 Nov 2009	TM02	Termination of appointment of Paul Rockett as a secretary	(1 page)
05 Nov 2009	TM01	Termination of appointment of Paul Rockett as a director	(1 page)
29 Oct 2009	CH01	Director's details changed for Mr John Grigor Gemmell on 13 October 2009	(2 pages)
28 Oct 2009	AP03	Appointment of Mr John Grigor Gemmell as a secretary	(1 page)
27 Oct 2009	AP01	Appointment of Mr John Andrew Heron as a director	(2 pages)
27 Oct 2009	AP01	Appointment of Mr Richard Dominic Shelton as a director	(2 pages)
27 Oct 2009	AP01	Appointment of Mr John Grigor Gemmell as a director	(2 pages)
26 Oct 2009	TM01	Termination of appointment of Andrew Young as a director	(1 page)
22 Oct 2009	AA01	Current accounting period extended from 31 August 2009 to 31 December 2009	(1 page)
12 Aug 2009	363a	Return made up to 05/08/09; full list of members	(3 pages)
12 Aug 2009	353	Location of register of members	(1 page)

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