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EFFICIENCY DIRECT LIMITED

Company number 04163979

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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)
14 Mar 2007 288a New secretary appointed
14 Mar 2007 288b Secretary resigned
14 Mar 2007 288a New secretary appointed
19 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
15 Feb 2006 363s Return made up to 20/02/06; full list of members
30 Nov 2005 123 Nc inc already adjusted 16/11/05
30 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2005 287 Registered office changed on 02/09/05 from: 180 epsom road guildford surrey GU1 2RR
02 Sep 2005 288a New secretary appointed
02 Sep 2005 288b Secretary resigned
02 Sep 2005 288b Director resigned
24 May 2005 AA Total exemption full accounts made up to 31 March 2005
07 Mar 2005 363s Return made up to 20/02/05; full list of members
30 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
11 Mar 2004 AA Total exemption full accounts made up to 31 March 2003
27 Feb 2004 363s Return made up to 20/02/04; full list of members
30 Oct 2003 287 Registered office changed on 30/10/03 from: 201 dyke road hove sussex BN3 1TL
20 Mar 2003 88(2)R Ad 05/03/03--------- £ si 81@1=81 £ ic 19/100
13 Mar 2003 363s Return made up to 20/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
30 Oct 2002 AA Accounts for a dormant company made up to 28 February 2002
30 Oct 2002 287 Registered office changed on 30/10/02 from: 92 old fort road shoreham by sea west sussex BN43 5HB