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DIRECT ACCOUNTS LIMITED

Company number 02881677

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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)
21 Sep 2005 288c Secretary's particulars changed;director's particulars changed
19 Sep 2005 288c Director's particulars changed
19 Sep 2005 288c Director's particulars changed
02 Jul 2005 AA Total exemption small company accounts made up to 30 April 2005
17 Dec 2004 363s Return made up to 17/12/04; full list of members
31 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
12 Aug 2004 288b Secretary resigned
11 Aug 2004 288b Secretary resigned
09 Dec 2003 363s Return made up to 17/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2003 AA Total exemption small company accounts made up to 30 April 2003
05 Apr 2003 288a New director appointed
09 Dec 2002 363s Return made up to 17/12/02; full list of members
25 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
11 Dec 2001 363s Return made up to 17/12/01; full list of members
23 Aug 2001 AA Total exemption small company accounts made up to 30 April 2001
18 Dec 2000 363s Return made up to 17/12/00; full list of members
03 Aug 2000 AA Accounts for a small company made up to 30 April 2000
30 Jun 2000 288a New secretary appointed;new director appointed
22 Jun 2000 288b Secretary resigned
15 Dec 1999 363s Return made up to 17/12/99; full list of members
  • 363(287) ‐ Registered office changed on 15/12/99
16 Aug 1999 AA Accounts for a small company made up to 30 April 1999
30 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Dec 1998 123 £ nc 1000/10900 01/12/98
09 Dec 1998 363s Return made up to 17/12/98; no change of members
29 Oct 1998 AA Full accounts made up to 30 April 1998