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UNDERWOODS DIRECT SOLUTIONS LIMITED

Company number 07889118

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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)
03 Feb 2015	CH01	Director's details changed for Mr Martin Underwood on 3 February 2015	View PDF Director's details changed for Mr Martin Underwood on 3 February 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	CH01	Director's details changed for Mrs Sophie Underwood on 3 February 2015	View PDF Director's details changed for Mrs Sophie Underwood on 3 February 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	AD01	Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN to Jubilee House East Beach Lytham St. Annes FY8 5FT on 13 January 2015	View PDF Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN to Jubilee House East Beach Lytham St. Annes FY8 5FT on 13 January 2015 - link opens in a new window - 1 page (1 page)
17 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
14 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 100	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
02 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Aug 2012	CH01	Director's details changed for Mrs Sophie Underwood on 14 August 2012	View PDF Director's details changed for Mrs Sophie Underwood on 14 August 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	CH01	Director's details changed for Mr Martin Underwood on 14 August 2012	View PDF Director's details changed for Mr Martin Underwood on 14 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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