DATADIRECT TECHNOLOGIES LTD

Company number 04290000 ·

Dissolved

75 filings

Date Filing
9 Oct 2013 Annual return made up to 19 September 2013 with full list of shareholders View document
26 Jun 2013 DIRECTOR APPOINTED STEPHEN HOWARD FABERMAN View document
26 Jun 2013 Annual return made up to 19 September 2012 with full list of shareholders View document
26 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID BENTON, JR. View document
26 Jun 2013 COMPANY RESTORED ON 26/06/2013 View document
26 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
26 Jun 2013 Annual accounts, small company total exemption, made up to 30 November 2009 View document
26 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
26 Jun 2013 Annual return made up to 19 September 2011 with full list of shareholders View document
26 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HOWARD FABERMAN / 30/09/2012 View document
26 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
10 Apr 2012 STRUCK OFF AND DISSOLVED View document
27 Dec 2011 FIRST GAZETTE View document
22 Aug 2011 DIRECTOR APPOINTED MR. DAVID H. BENTON View document
22 Aug 2011 REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 210 BATH ROAD SLOUGH BERKSHIRE SL1 3XE View document
22 Aug 2011 DIRECTOR APPOINTED MR. BRIAN FLANAGAN View document
21 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD REIDY View document
21 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR NORMAN ROBERTSON View document
13 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ROY ROBERTSON / 19/09/2010 View document
13 Jan 2011 Annual return made up to 19 September 2010 with full list of shareholders View document
13 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD D REIDY / 19/09/2010 View document
20 Aug 2010 AUDITOR'S RESIGNATION View document
14 Oct 2009 Annual return made up to 19 September 2009 with full list of shareholders View document
22 Sep 2009 FULL ACCOUNTS MADE UP TO 30/11/08 View document
16 Dec 2008 SECRETARY APPOINTED STEPHEN HOWARD FABERMAN View document
1 Dec 2008 APPOINT NEW SECRETARY AND TERMINATE SECRETARY 24/11/2008 View document
1 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ROBERTSON / 24/11/2008 View document
1 Dec 2008 APPOINTMENT TERMINATED SECRETARY DAVID BENTON View document
3 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ROBERTSON / 01/09/2008 View document
3 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD REIDY / 01/09/2008 View document
3 Nov 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS View document
19 Aug 2008 FULL ACCOUNTS MADE UP TO 30/11/07 View document
17 Oct 2007 RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS View document
15 Sep 2007 FULL ACCOUNTS MADE UP TO 30/11/06 View document
4 Jul 2007 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS View document
6 Sep 2006 FULL ACCOUNTS MADE UP TO 30/11/05 View document
27 Oct 2005 FULL ACCOUNTS MADE UP TO 30/11/04 View document
21 Oct 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS View document
22 Apr 2005 FULL ACCOUNTS MADE UP TO 30/04/04 View document
11 Nov 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS View document
6 Aug 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 30/11/04 View document
2 Jul 2004 NEW DIRECTOR APPOINTED View document
2 Jul 2004 DIRECTOR RESIGNED View document
2 Jul 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 View document
24 May 2004 SECRETARY RESIGNED View document
24 May 2004 NEW SECRETARY APPOINTED View document
10 May 2004 DIRECTOR RESIGNED View document
10 May 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 May 2004 DIRECTOR RESIGNED View document
26 Jan 2004 NEW DIRECTOR APPOINTED View document
8 Jan 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jan 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Dec 2003 FULL ACCOUNTS MADE UP TO 30/04/03 View document
26 Sep 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS View document
7 Jun 2003 FULL ACCOUNTS MADE UP TO 30/04/02 View document
17 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
13 Feb 2003 NEW DIRECTOR APPOINTED View document
13 Feb 2003 NEW SECRETARY APPOINTED View document
7 Nov 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS View document
10 Oct 2002 REGISTERED OFFICE CHANGED ON 10/10/02 FROM: G OFFICE CHANGED 10/10/02 ABBEY VIEW EVERARD CLOSE ST ALBANS HERTFORDSHIRE AL1 2PS View document
21 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
28 May 2002 NEW DIRECTOR APPOINTED View document
28 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Nov 2001 RE DEBENTURE 07/11/01 View document
27 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 2001 NEW DIRECTOR APPOINTED View document
13 Nov 2001 DIRECTOR RESIGNED View document
13 Nov 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Nov 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Nov 2001 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/04/02 View document
5 Nov 2001 S366A DISP HOLDING AGM 01/11/01 View document
5 Nov 2001 REGISTERED OFFICE CHANGED ON 05/11/01 FROM: G OFFICE CHANGED 05/11/01 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ View document
1 Nov 2001 COMPANY NAME CHANGED BROOMCO (2682) LIMITED CERTIFICATE ISSUED ON 01/11/01 View document
19 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document