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DATADIRECT TECHNOLOGIES LTD

Company number 04290000

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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 Jan 2011 AR01 Annual return made up to 19 September 2010 with full list of shareholders
13 Jan 2011 CH01 Director's details changed for Norman Roy Robertson on 19 September 2010
13 Jan 2011 CH01 Director's details changed for Richard D Reidy on 19 September 2010
20 Aug 2010 AUD Auditor's resignation
14 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
22 Sep 2009 AA Full accounts made up to 30 November 2008
16 Dec 2008 288a Secretary appointed stephen howard faberman
01 Dec 2008 288c Director's change of particulars / norman robertson / 24/11/2008
01 Dec 2008 288b Appointment terminated secretary david benton
01 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint new secretary and terminate secretary 24/11/2008
03 Nov 2008 363a Return made up to 19/09/08; full list of members
03 Nov 2008 288c Director's change of particulars / richard reidy / 01/09/2008
03 Nov 2008 288c Director's change of particulars / norman robertson / 01/09/2008
19 Aug 2008 AA Full accounts made up to 30 November 2007
17 Oct 2007 363s Return made up to 19/09/07; no change of members
15 Sep 2007 AA Full accounts made up to 30 November 2006
04 Jul 2007 363s Return made up to 19/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2006 AA Full accounts made up to 30 November 2005
27 Oct 2005 AA Full accounts made up to 30 November 2004
21 Oct 2005 363s Return made up to 19/09/05; full list of members
22 Apr 2005 AA Full accounts made up to 30 April 2004
11 Nov 2004 363s Return made up to 19/09/04; full list of members
06 Aug 2004 225 Accounting reference date shortened from 30/04/05 to 30/11/04
02 Jul 2004 287 Registered office changed on 02/07/04 from: 4 woodland court, soothouse spring, st. Albans, hertfordshire AL3 6NR
02 Jul 2004 288b Director resigned