DLA DIRECT LIMITED
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
02/04/152 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
29/12/1429 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
02/04/142 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
11/07/1311 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
07/05/137 May 2013 | DIRECTOR APPOINTED MR PAUL MARTIN EDWARDS |
07/05/137 May 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
24/07/1224 July 2012 | DIRECTOR APPOINTED SIR NIGEL GRAHAM KNOWLES |
24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DA COSTA |
04/04/124 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DLA PIPER UK SECRETARIAL SERVICES LIMITED / 02/04/2012 |
04/04/124 April 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DLA PIPER UK NOMINEES LIMITED / 02/04/2012 |
04/04/124 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
04/04/124 April 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DLA PIPER UK SECRETARIAL SERVICES LIMITED / 02/04/2012 |
16/06/1116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
26/04/1126 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
28/01/1128 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
20/05/1020 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
01/06/091 June 2009 | RETURN MADE UP TO 02/04/09; NO CHANGE OF MEMBERS |
26/02/0926 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
02/10/082 October 2008 | DIRECTOR APPOINTED ANDREW DAVID DARWIN |
02/10/082 October 2008 | DIRECTOR APPOINTED ALASTAIR JOHN DA COSTA |
15/05/0815 May 2008 | RETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS |
27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
16/05/0716 May 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
01/03/071 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
24/05/0624 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
02/03/062 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
11/05/0511 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/05/059 May 2005 | COMPANY NAME CHANGED BROOMCO (3178) NAMECO LIMITED CERTIFICATE ISSUED ON 09/05/05 |
29/04/0529 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
09/03/059 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/03/053 March 2005 | COMPANY NAME CHANGED DLA DIRECT LIMITED CERTIFICATE ISSUED ON 03/03/05 |
07/02/057 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
07/02/057 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
07/02/057 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/02/052 February 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/01/0528 January 2005 | COMPANY NAME CHANGED BROOMCO (3178) NAMECO LIMITED CERTIFICATE ISSUED ON 28/01/05 |
06/01/056 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/01/054 January 2005 | COMPANY NAME CHANGED DLA PIPER RUDNICK GRAY CARY UK L IMITED CERTIFICATE ISSUED ON 04/01/05 |
07/12/047 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/12/041 December 2004 | COMPANY NAME CHANGED BROOMCO (3178) LIMITED CERTIFICATE ISSUED ON 01/12/04 |
05/08/045 August 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/08/042 August 2004 | COMPANY NAME CHANGED DLA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 02/08/04 |
08/04/048 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
27/01/0427 January 2004 | S80A AUTH TO ALLOT SEC 21/01/04 |
29/05/0329 May 2003 | COMPANY NAME CHANGED BROOMCO (3178) LIMITED CERTIFICATE ISSUED ON 29/05/03 |
02/04/032 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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