- Company Overview for DIRECTORS UK LIMITED. (02685120)
- Filing history for DIRECTORS UK LIMITED. (02685120)
- People for DIRECTORS UK LIMITED. (02685120)
- Charges for DIRECTORS UK LIMITED. (02685120)
- More for DIRECTORS UK LIMITED. (02685120)
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) |
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14 Jun 2017 | TM01 | Termination of appointment of Beryl Richards as a director on 12 June 2017 | |
14 Jun 2017 | TM01 | Termination of appointment of Rebecca Manley as a director on 12 June 2017 | |
14 Jun 2017 | TM01 | Termination of appointment of Cath Le Couteur as a director on 12 June 2017 | |
14 Jun 2017 | TM01 | Termination of appointment of Suri Bheema Krishnamma as a director on 12 June 2017 | |
14 Jun 2017 | TM01 | Termination of appointment of Toral Dixit as a director on 12 June 2017 | |
14 Jun 2017 | TM01 | Termination of appointment of Piers Inigo Haggard as a director on 12 June 2017 | |
01 Jun 2017 | AA | Accounts for a small company made up to 28 February 2017 | |
20 Apr 2017 | TM01 | Termination of appointment of Menhaj Huda as a director on 11 April 2017 | |
15 Mar 2017 | AP01 | Appointment of Mr Guy Michael Gibbons as a director on 1 March 2017 | |
15 Mar 2017 | TM01 | Termination of appointment of Anthony Alan Reeves as a director on 10 March 2017 | |
10 Feb 2017 | CS01 | Confirmation statement made on 6 February 2017 with updates | |
22 Nov 2016 | RESOLUTIONS |
Resolutions
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16 Sep 2016 | TM01 | Termination of appointment of Coky Giedroyc as a director on 12 September 2016 | |
12 Sep 2016 | AD01 | Registered office address changed from , 3rd Floor 8-10, Dryden Street, London, WC2E 9NA to 3rd and 4th Floor 20/22 Stukeley Street London WC2B 5LR on 12 September 2016 | |
16 Jun 2016 | AA | Full accounts made up to 29 February 2016 | |
15 Feb 2016 | AR01 | Annual return made up to 6 February 2016 no member list | |
15 Feb 2016 | AP01 | Appointment of Ms Lotus Prana Hannon as a director on 9 February 2016 | |
15 Feb 2016 | AP01 | Appointment of Ms Karen Kelly as a director on 9 February 2016 | |
15 Feb 2016 | AP01 | Appointment of Mr Anthony Alan Reeves as a director on 12 January 2016 | |
24 Nov 2015 | AP01 | Appointment of Mr Richard Matthew Max as a director on 1 October 2015 | |
24 Nov 2015 | AP01 | Appointment of Ms Toral Dixit as a director on 1 October 2015 | |
24 Nov 2015 | AP01 | Appointment of Ms Darcia Martin as a director on 1 October 2015 | |
24 Nov 2015 | AP01 | Appointment of Mr Suri Bheema Krishnamma as a director on 1 October 2015 | |
24 Nov 2015 | AP01 | Appointment of Mr Geoffrey Harold Posner as a director on 1 October 2015 | |
23 Nov 2015 | TM01 | Termination of appointment of Amanda Joanne Mcglynn as a director on 9 October 2015 |