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DPA DIRECT LIMITED

Company number 02764130

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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)
14 Mar 1996 287 Registered office changed on 14/03/96 from: 50 stratton street, london W1X 5FL
14 Mar 1996 288 Secretary resigned
14 Mar 1996 288 New secretary appointed
29 Nov 1995 363x Return made up to 12/11/95; full list of members
29 Nov 1995 363(353) Location of register of members address changed
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29 Nov 1995 363(190) Location of debenture register address changed
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27 Feb 1995 AA Full accounts made up to 30 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 363x Return made up to 12/11/94; full list of members
14 Nov 1994 353 Location of register of members
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07 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Sep 1994 AA Full accounts made up to 31 December 1993
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18 Aug 1994 288 New secretary appointed
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12 May 1994 288 New director appointed
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05 May 1994 AUD Auditor's resignation
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27 Apr 1994 403a Declaration of satisfaction of mortgage/charge
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26 Apr 1994 288 New secretary appointed
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15 Apr 1994 287 Registered office changed on 15/04/94 from: 25 haltwhistle road, south woodham ferrers, chelmsford, essex CM3 5XT
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Request DocumentRegistered office changed on 15/04/94 from: 25 haltwhistle road, south woodham ferrers, chelmsford, essex CM3 5XT
15 Apr 1994 288 Secretary resigned
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Request DocumentSecretary resigned
15 Apr 1994 288 New director appointed
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16 Mar 1994 363b Return made up to 12/11/93; full list of members
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21 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed