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CLUB DIRECT (UK) LIMITED

Company number 04573579

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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)
29 Sep 2009 123 Gbp nc 125000/500000\21/09/09
05 Dec 2008 AA Full accounts made up to 30 April 2008
27 Oct 2008 363a Return made up to 25/10/08; full list of members
29 Nov 2007 AA Full accounts made up to 30 April 2007
29 Oct 2007 363a Return made up to 25/10/07; full list of members
19 Dec 2006 AA Full accounts made up to 30 April 2006
15 Nov 2006 363s Return made up to 25/10/06; full list of members
09 May 2006 AA Full accounts made up to 30 April 2005
16 Feb 2006 288b Director resigned
04 Nov 2005 363s Return made up to 25/10/05; full list of members
04 Nov 2005 MEM/ARTS Memorandum and Articles of Association
04 Nov 2005 88(2)R Ad 07/10/05--------- £ si 75000@1=75000 £ ic 50000/125000
04 Nov 2005 123 Nc inc already adjusted 07/10/05
04 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2005 288a New director appointed
26 May 2005 288b Director resigned
03 Feb 2005 288c Director's particulars changed
13 Dec 2004 AA Full accounts made up to 30 April 2004
02 Nov 2004 363s Return made up to 25/10/04; full list of members
22 Jul 2004 288a New director appointed
14 Jul 2004 288a New director appointed
13 Jul 2004 288a New director appointed
02 Jul 2004 288c Director's particulars changed
12 Nov 2003 363s Return made up to 25/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution