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)
16 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
01 May 2008	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 31 pages (31 pages)
28 Jun 2007	363a	Return made up to 08/05/07; full list of members	View PDF Return made up to 08/05/07; full list of members - link opens in a new window - 10 pages (10 pages)
03 May 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Mar 2007	AA	Group of companies' accounts made up to 30 September 2006	View PDF Group of companies' accounts made up to 30 September 2006 - link opens in a new window - 30 pages (30 pages)
12 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jun 2006	AAMD	Amended group of companies' accounts made up to 30 September 2005	View PDF Amended group of companies' accounts made up to 30 September 2005 - link opens in a new window - 29 pages (29 pages)
26 May 2006	363s	Return made up to 15/05/06; full list of members	View PDF Return made up to 15/05/06; full list of members - link opens in a new window - 10 pages (10 pages)
21 Mar 2006	AA	Group of companies' accounts made up to 30 September 2005	View PDF Group of companies' accounts made up to 30 September 2005 - link opens in a new window - 29 pages (29 pages)
15 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 May 2005	363s	Return made up to 15/05/05; full list of members	View PDF Return made up to 15/05/05; full list of members - link opens in a new window - 10 pages (10 pages)
15 Apr 2005	88(2)O	Ad 19/01/03--------- £ si 15000@1	View PDF Ad 19/01/03--------- £ si 15000@1 - link opens in a new window - 4 pages (4 pages)
11 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
11 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 Feb 2005	AA	Group of companies' accounts made up to 30 September 2004	View PDF Group of companies' accounts made up to 30 September 2004 - link opens in a new window - 29 pages (29 pages)
22 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 2004	363a	Return made up to 15/05/04; full list of members	View PDF Return made up to 15/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Apr 2004	88(2)R	Ad 25/02/03--------- £ si 200@1	View PDF Ad 25/02/03--------- £ si 200@1 - link opens in a new window - 2 pages (2 pages)
01 Apr 2004	88(2)R	Ad 25/02/03--------- £ si 15000@1	View PDF Ad 25/02/03--------- £ si 15000@1 - link opens in a new window - 4 pages (4 pages)
30 Mar 2004	AA	Group of companies' accounts made up to 30 September 2003	View PDF Group of companies' accounts made up to 30 September 2003 - link opens in a new window - 28 pages (28 pages)
10 Sep 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
23 Jun 2003	363a	Return made up to 15/05/03; full list of members	View PDF Return made up to 15/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
01 May 2003	AA	Group of companies' accounts made up to 30 September 2002	View PDF Group of companies' accounts made up to 30 September 2002 - link opens in a new window - 22 pages (22 pages)

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