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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)
02 Jun 2000 AA Full group accounts made up to 31 December 1999
24 Jan 2000 395 Particulars of mortgage/charge
13 Jan 2000 288a New secretary appointed
23 Dec 1999 288b Secretary resigned
23 Dec 1999 288b Director resigned
20 Sep 1999 288a New director appointed
16 Sep 1999 288c Director's particulars changed
13 Jul 1999 AA Full group accounts made up to 31 December 1998
16 Jun 1999 363a Return made up to 15/05/99; full list of members
22 Mar 1999 288c Director's particulars changed
14 Sep 1998 288a New director appointed
24 Aug 1998 363a Return made up to 15/05/98; full list of members
03 Aug 1998 AA Full group accounts made up to 31 December 1997
21 Apr 1998 288c Director's particulars changed
26 Jan 1998 288c Director's particulars changed
24 Nov 1997 287 Registered office changed on 24/11/97 from: 16 berkeley street london W1X 5AE
28 Oct 1997 353 Location of register of members
23 Oct 1997 363a Return made up to 15/05/97; full list of members
23 Jul 1997 AA Full group accounts made up to 31 December 1996
20 Jan 1997 288c Director's particulars changed
05 Aug 1996 AA Full group accounts made up to 31 December 1995
18 Jun 1996 363s Return made up to 15/05/96; no change of members
04 Jun 1996 395 Particulars of mortgage/charge
11 Jan 1996 288 Director's particulars changed
21 Jun 1995 AA Full group accounts made up to 31 December 1994