DIRECT PRODUCE SUPPLIES LIMITED filing history - Find and update company information

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DIRECT PRODUCE SUPPLIES LIMITED

Company number 01336601

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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)
19 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 10 pages (10 pages)
18 Dec 2012	TM01	Termination of appointment of Gavin Hughes as a director	View PDF Termination of appointment of Gavin Hughes as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/11/2012	View PDF Resolutions RES13 ‐ Company business 30/11/2012 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 8 pages (8 pages)
29 Nov 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 10 pages (10 pages)
29 Nov 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 8 pages (8 pages)
29 Nov 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
29 Nov 2012	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	TM01	Termination of appointment of Gerard Hughes as a director	View PDF Termination of appointment of Gerard Hughes as a director - link opens in a new window - 1 page (1 page)
21 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 May 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 6 pages (6 pages)
03 Apr 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 20 pages (20 pages)
19 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 May 2011	CH01	Director's details changed for Gerard Hughes on 1 February 2011	View PDF Director's details changed for Gerard Hughes on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
16 Mar 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 21 pages (21 pages)
17 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 10 pages (10 pages)
20 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	View PDF Annual return made up to 8 May 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Mar 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 23 pages (23 pages)
21 Jan 2010	AA	Interim accounts made up to 30 September 2009	View PDF Interim accounts made up to 30 September 2009 - link opens in a new window - 18 pages (18 pages)
25 Jun 2009	288c	Director's change of particulars / gerard hughes / 15/05/2009	View PDF Director's change of particulars / gerard hughes / 15/05/2009 - link opens in a new window - 1 page (1 page)
03 Jun 2009	363a	Return made up to 08/05/09; full list of members	View PDF Return made up to 08/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
06 May 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 26 pages (26 pages)
02 Feb 2009	88(2)	Ad 09/05/08\gbp si 100@0.1=10\gbp ic 136382/136392\	View PDF Ad 09/05/08\gbp si 100@0.1=10\gbp ic 136382/136392\ - link opens in a new window - 2 pages (2 pages)
02 Feb 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Jun 2008	363a	Return made up to 08/05/08; full list of members	View PDF Return made up to 08/05/08; full list of members - link opens in a new window - 9 pages (9 pages)

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