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THE DIRECT DESIGN STUDIO LIMITED

Company number 02345460

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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)
22 Sep 2006 287 Registered office changed on 22/09/06 from: 81 high street esher surrey KT10 9QA
16 Aug 2006 395 Particulars of mortgage/charge
27 Jun 2006 363a Return made up to 13/06/06; full list of members
06 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
04 Jan 2006 395 Particulars of mortgage/charge
14 Nov 2005 88(2)R Ad 01/11/05--------- £ si 119998@1=119998 £ ic 2/120000
14 Nov 2005 123 Nc inc already adjusted 01/11/05
14 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2005 288b Director resigned
09 Nov 2005 363s Return made up to 13/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jul 2005 288a New director appointed
09 Jul 2005 288b Director resigned
09 Jul 2005 288b Secretary resigned;director resigned
09 Jul 2005 288a New director appointed
09 Jul 2005 288a New director appointed
09 Jul 2005 288a New secretary appointed;new director appointed
31 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
04 Jun 2004 363s Return made up to 13/06/04; full list of members
31 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
30 Jun 2003 363s Return made up to 13/06/03; full list of members
21 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
12 Jul 2002 363s Return made up to 13/06/02; full list of members
26 Jun 2001 363s Return made up to 13/06/01; full list of members