DATADIRECT TECHNOLOGIES LTD
Warning: The most recent accounts from 30 November 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/10/139 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED STEPHEN HOWARD FABERMAN |
| 26/06/1326 June 2013 | Annual return made up to 19 September 2012 with full list of shareholders |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENTON, JR. |
| 26/06/1326 June 2013 | COMPANY RESTORED ON 26/06/2013 |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 November 2009 |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 26/06/1326 June 2013 | Annual return made up to 19 September 2011 with full list of shareholders |
| 26/06/1326 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HOWARD FABERMAN / 30/09/2012 |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 10/04/1210 April 2012 | STRUCK OFF AND DISSOLVED |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MR. DAVID H. BENTON |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 210 BATH ROAD SLOUGH BERKSHIRE SL1 3XE |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MR. BRIAN FLANAGAN |
| 21/08/1121 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD REIDY |
| 21/08/1121 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NORMAN ROBERTSON |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ROY ROBERTSON / 19/09/2010 |
| 13/01/1113 January 2011 | Annual return made up to 19 September 2010 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD D REIDY / 19/09/2010 |
| 20/08/1020 August 2010 | AUDITOR'S RESIGNATION |
| 14/10/0914 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 16/12/0816 December 2008 | SECRETARY APPOINTED STEPHEN HOWARD FABERMAN |
| 01/12/081 December 2008 | APPOINT NEW SECRETARY AND TERMINATE SECRETARY 24/11/2008 |
| 01/12/081 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ROBERTSON / 24/11/2008 |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED SECRETARY DAVID BENTON |
| 03/11/083 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ROBERTSON / 01/09/2008 |
| 03/11/083 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD REIDY / 01/09/2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS |
| 15/09/0715 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 04/07/074 July 2007 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 30/11/04 |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: G OFFICE CHANGED 02/07/04 4 WOODLAND COURT SOOTHOUSE SPRING ST. ALBANS HERTFORDSHIRE AL3 6NR |
| 24/05/0424 May 2004 | SECRETARY RESIGNED |
| 24/05/0424 May 2004 | NEW SECRETARY APPOINTED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/048 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/038 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 17/05/0317 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | NEW SECRETARY APPOINTED |
| 07/11/027 November 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: G OFFICE CHANGED 10/10/02 ABBEY VIEW EVERARD CLOSE ST ALBANS HERTFORDSHIRE AL1 2PS |
| 21/06/0221 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | RE DEBENTURE 07/11/01 |
| 27/11/0127 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0127 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/015 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/015 November 2001 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/04/02 |
| 05/11/015 November 2001 | S366A DISP HOLDING AGM 01/11/01 |
| 05/11/015 November 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: G OFFICE CHANGED 05/11/01 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 01/11/011 November 2001 | COMPANY NAME CHANGED BROOMCO (2682) LIMITED CERTIFICATE ISSUED ON 01/11/01 |
| 19/09/0119 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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