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DIRECTISSIMA LIMITED

Company number 03360027

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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 May 2001	363s	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Nov 2000	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 6 pages (6 pages)
12 Sep 2000	287	Registered office changed on 12/09/00 from: 223 otley road west park leeds west yorkshire LS16 5LQ	View PDF Registered office changed on 12/09/00 from: 223 otley road west park leeds west yorkshire LS16 5LQ - link opens in a new window - 1 page (1 page)
03 May 2000	363s	Return made up to 25/04/00; full list of members	View PDF Return made up to 25/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
10 Sep 1999	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 7 pages (7 pages)
26 Apr 1999	363s	Return made up to 25/04/99; no change of members	View PDF Return made up to 25/04/99; no change of members - link opens in a new window - 4 pages (4 pages)
14 Jan 1999	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 6 pages (6 pages)
18 Apr 1998	363s	Return made up to 25/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
20 Feb 1998	225	Accounting reference date extended from 30/04/98 to 30/06/98	View PDF Accounting reference date extended from 30/04/98 to 30/06/98 - link opens in a new window - 1 page (1 page)
01 Jul 1997	CERTNM	Company name changed vesper systems LIMITED\certificate issued on 02/07/97	View PDF Company name changed vesper systems LIMITED\certificate issued on 02/07/97 - link opens in a new window - 2 pages (2 pages)
24 Jun 1997	287	Registered office changed on 24/06/97 from: 35 westgate huddersfield HD1 1PA	View PDF Registered office changed on 24/06/97 from: 35 westgate huddersfield HD1 1PA - link opens in a new window - 1 page (1 page)
24 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jun 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Jun 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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