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THE DIRECTORY GUYS LIMITED

Company number 08000873

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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)
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
22 Jun 2016 AD01 Registered office address changed from The Nexus Building Broadway PO Box 501 Letchworth Garden City Hertfordshire SG6 9BL to Boundary House Cricket Field Road Uxbridge Middlesex UB8 1QG on 22 June 2016
09 May 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
17 Apr 2015 TM01 Termination of appointment of Christopher Paul Hughes as a director on 16 April 2015
17 Apr 2015 AP01 Appointment of Mr Steven Moody as a director on 6 February 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Aug 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
08 May 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
10 Jan 2014 CERTNM Company name changed searchwords LTD\certificate issued on 10/01/14
  • RES15 ‐ Change company name resolution on 2013-11-13
10 Jan 2014 CONNOT Change of name notice
09 Oct 2013 TM01 Termination of appointment of Gary Tramer as a director
04 Sep 2013 TM01 Termination of appointment of Michael Jankie as a director
15 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
19 Mar 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 19 March 2013
22 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted