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DIRECT DESIGN LIMITED

Company number 02294982

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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 Mar 2006 AA Full accounts made up to 30 April 2005
06 Sep 2005 363a Return made up to 03/09/05; full list of members
21 Jan 2005 AA Full accounts made up to 30 April 2004
09 Sep 2004 363s Return made up to 03/09/04; full list of members
20 Aug 2004 395 Particulars of mortgage/charge
16 Feb 2004 AA Accounts for a small company made up to 30 April 2003
31 Oct 2003 395 Particulars of mortgage/charge
10 Sep 2003 363s Return made up to 03/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of auditors 06/03/03
22 Mar 2003 AUD Auditor's resignation
15 Jan 2003 AA Full accounts made up to 30 April 2002
17 Sep 2002 403a Declaration of satisfaction of mortgage/charge
04 Sep 2002 363s Return made up to 03/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Feb 2002 AA Full accounts made up to 30 April 2001
07 Sep 2001 363s Return made up to 03/09/01; full list of members
23 Aug 2001 395 Particulars of mortgage/charge
16 Feb 2001 AA Full accounts made up to 30 April 2000
26 Sep 2000 288a New director appointed
26 Sep 2000 363s Return made up to 12/09/00; full list of members
  • 363(287) ‐ Registered office changed on 26/09/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 2000 AA Full accounts made up to 30 April 1999
22 Sep 1999 287 Registered office changed on 22/09/99 from: churton house audnam stourbridge west midlands DY8 4AJ
08 Sep 1999 363s Return made up to 12/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Feb 1999 AA Full accounts made up to 30 April 1998
30 Nov 1998 AUD Auditor's resignation
11 Sep 1998 363s Return made up to 12/09/98; no change of members