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DATINGDIRECT.COM LIMITED

Company number 03850701

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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)
22 Sep 2011 TM02 Termination of appointment of Sandrine Leonardi as a secretary
03 Oct 2010 AA Full accounts made up to 31 December 2009
30 Sep 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
30 Sep 2009 363a Return made up to 30/09/09; full list of members
30 Sep 2009 287 Registered office changed on 30/09/2009 from the communications building 48 leicester square london WC2H 7LT
30 Sep 2009 353 Location of register of members
30 Sep 2009 190 Location of debenture register
23 Jul 2009 287 Registered office changed on 23/07/2009 from 27 old gloucester street london WC1N 3XX
02 Jul 2009 AA Full accounts made up to 31 December 2008
02 Feb 2009 AA Full accounts made up to 31 December 2007
30 Sep 2008 363a Return made up to 30/09/08; full list of members
30 Sep 2008 353 Location of register of members
13 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2007 353 Location of register of members
01 Oct 2007 363a Return made up to 30/09/07; full list of members
12 Jul 2007 287 Registered office changed on 12/07/07 from: blake lapthorn tarlo lyons seacourt tower west way oxford oxon OX2 0FB
13 Jun 2007 288c Director's particulars changed
13 Jun 2007 288c Director's particulars changed
13 Jun 2007 288c Secretary's particulars changed
31 Mar 2007 363s Return made up to 30/09/06; full list of members
27 Feb 2007 288a New director appointed
21 Feb 2007 288a New secretary appointed
06 Feb 2007 288b Director resigned
06 Feb 2007 288a New director appointed
06 Feb 2007 288b Secretary resigned