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DIRFT EAST MANAGEMENT LIMITED

Company number 03012284

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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)
18 Dec 2007 363a Return made up to 11/12/07; full list of members
13 Dec 2007 190 Location of debenture register
13 Dec 2007 353 Location of register of members
02 Nov 2007 288a New director appointed
02 Nov 2007 288b Director resigned
01 Nov 2007 225 Accounting reference date shortened from 31/03/07 to 03/11/06
21 Feb 2007 190 Location of debenture register
21 Feb 2007 353 Location of register of members
21 Feb 2007 363a Return made up to 11/12/06; full list of members
20 Jan 2007 288b Director resigned
20 Jan 2007 288a New director appointed
28 Dec 2006 AUD Auditor's resignation
28 Dec 2006 287 Registered office changed on 28/12/06 from: 2308 coventry road, birmingham, B26 3JZ
28 Dec 2006 288a New secretary appointed
28 Dec 2006 288b Secretary resigned
28 Sep 2006 AA Full accounts made up to 31 March 2006
06 Jul 2006 288a New director appointed
05 Jul 2006 288b Director resigned
12 Jun 2006 363a Return made up to 11/12/05; full list of members
02 Feb 2006 AA Full accounts made up to 31 March 2005
18 May 2005 88(2)R Ad 13/05/05-13/05/05 £ si 100@0.01=1 £ ic 136/137
12 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2005 AA Full accounts made up to 31 March 2004
05 Jan 2005 363a Return made up to 11/12/04; full list of members
07 Oct 2004 288c Secretary's particulars changed