IN KIND DIRECT

Company number 03155226

Date	Type	Description	View / Download
29 Jul 2004	288c	Director's particulars changed	(1 page)
14 Jun 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
27 Mar 2004	288a	New director appointed	(4 pages)
27 Mar 2004	288a	New director appointed	(3 pages)
02 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
01 Mar 2004	288c	Secretary's particulars changed	(1 page)
01 Mar 2004	363s	Annual return made up to 30/01/04 363(288) ‐ Secretary's particulars changed ANNOTATION Other The address of Andrew Keith Rubin, director of in kind direct, was replaced with a service address on 03/02/2020 under section 1088 of the Companies Act 2006	(7 pages)
01 Mar 2004	288b	Secretary resigned	(1 page)
01 Mar 2004	288a	New secretary appointed	(2 pages)
01 Mar 2004	288a	New director appointed	(2 pages)
03 Jul 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
03 Mar 2003	363s	Annual return made up to 30/01/03 363(287) ‐ Registered office changed on 03/03/03 ANNOTATION Other The address of Andrew Keith Rubin, director of in kind direct, was replaced with a service address on 03/02/2020 under section 1088 of the Companies Act 2006	(7 pages)
24 Jun 2002	288a	New director appointed	(2 pages)
24 Jun 2002	288b	Director resigned	(1 page)
24 Jun 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
25 Feb 2002	363s	Annual return made up to 30/01/02 363(288) ‐ Director's particulars changed ANNOTATION Other The address of Andrew Keith Rubin, director of in kind direct, was replaced with a service address on 03/02/2020 under section 1088 of the Companies Act 2006	(6 pages)
02 Aug 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
09 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
12 Mar 2001	363a	Annual return made up to 30/01/01 ANNOTATION Other The address of Andrew Keith rubin, director of in kind direct, was replaced with a service address on 01/02/2020 under section 1088 of the Companies Act 2006	(8 pages)
27 Feb 2001	288b	Director resigned	(1 page)
06 Feb 2001	CERTNM	Company name changed gifts in kind uk LIMITED\certificate issued on 06/02/01	(3 pages)
10 Jul 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
07 Mar 2000	363a	Annual return made up to 30/01/00 ANNOTATION Other The address of Andrew Keith Rubin, director of in kind direct, was replaced with a service address on 01/02/2020 under section 1088 of the Companies Act 2006	(14 pages)
07 Mar 2000	287	Registered office changed on 07/03/00 from: po box 140 4 st dunstans hill london EC3R 5HB	(1 page)
07 Mar 2000	288a	New director appointed ANNOTATION Other The address of Andrew Keith rubin, director of in kind direct, was replaced with a service address on 31/01/2020 under section 1088 of the Companies Act 2006	(2 pages)