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DIESELS DIRECT (HALESWORTH) LIMITED

Company number 04165672

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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)
13 Jun 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
01 Jun 2007 169 £ ic 2/1 09/05/07 £ sr 1@1=1
21 May 2007 288b Director resigned
01 Apr 2007 363s Return made up to 22/02/07; full list of members
  • 363(287) ‐ Registered office changed on 01/04/07
06 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
19 May 2006 363s Return made up to 22/02/06; full list of members
  • 363(287) ‐ Registered office changed on 19/05/06
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
09 Mar 2005 363s Return made up to 22/02/05; full list of members
21 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
27 Apr 2004 363s Return made up to 22/02/04; full list of members
06 Feb 2004 AA Accounts for a small company made up to 31 March 2003
19 Mar 2003 363s Return made up to 22/02/03; full list of members
07 Feb 2003 AA Accounts for a small company made up to 31 March 2002
18 Mar 2002 363s Return made up to 22/02/02; full list of members
18 Mar 2002 88(2)R Ad 22/02/01--------- £ si 1@1=1 £ ic 1/2
11 Apr 2001 288a New secretary appointed
11 Apr 2001 288b Secretary resigned
06 Apr 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
06 Apr 2001 288b Director resigned
06 Apr 2001 288a New director appointed
06 Apr 2001 288a New director appointed
22 Feb 2001 NEWINC Incorporation