DIRECT 2 U LIMITED

Company Documents

DateDescription
17/04/1417 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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18/03/1418 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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20/01/1420 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT KIRKHAM / 20/01/2014

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20/01/1420 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HARRISON / 20/01/2014

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20/01/1420 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HARPER / 20/01/2014

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20/01/1420 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HARRISON / 20/01/2014

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10/07/1310 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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28/03/1328 March 2013 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JOHN HARRISON / 28/03/2013

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28/03/1328 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HARRISON / 28/02/2013

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28/03/1328 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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19/10/1219 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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04/04/124 April 2012 Annual return made up to 11 March 2012 with full list of shareholders

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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13/04/1113 April 2011 Annual return made up to 11 March 2011 with full list of shareholders

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12/05/1012 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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09/04/109 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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04/04/094 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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20/03/0920 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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20/08/0820 August 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 REGISTERED OFFICE CHANGED ON 06/08/2008 FROM
HEMPSTALLS LANE
NEWCASTLE
STAFFORDSHIRE
ST5 0SW

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07/04/087 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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05/06/075 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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01/05/071 May 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 S366A DISP HOLDING AGM 13/11/06

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18/12/0618 December 2006 SECRETARY RESIGNED

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18/12/0618 December 2006 NEW SECRETARY APPOINTED

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11/08/0611 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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08/08/068 August 2006 NEW DIRECTOR APPOINTED

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27/07/0627 July 2006 NEW DIRECTOR APPOINTED

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27/07/0627 July 2006 DIRECTOR RESIGNED

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27/07/0627 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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27/07/0627 July 2006 NEW DIRECTOR APPOINTED

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04/04/064 April 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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16/09/0516 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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30/03/0530 March 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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21/09/0421 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/04/046 April 2004 DIRECTOR RESIGNED

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31/03/0431 March 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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09/03/039 March 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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19/08/0219 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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26/03/0226 March 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS

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29/08/0129 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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26/06/0126 June 2001 SECRETARY RESIGNED

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26/06/0126 June 2001 NEW SECRETARY APPOINTED

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30/03/0130 March 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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25/08/0025 August 2000 NEW DIRECTOR APPOINTED

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25/08/0025 August 2000 SECRETARY RESIGNED

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25/08/0025 August 2000 DIRECTOR RESIGNED

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25/08/0025 August 2000 NEW SECRETARY APPOINTED

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04/04/004 April 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS

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21/01/0021 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/01/0013 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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13/01/0013 January 2000 EXEMPTION FROM APPOINTING AUDITORS 06/01/00

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13/01/0013 January 2000 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99

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01/04/991 April 1999 RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS

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25/09/9825 September 1998 NEW DIRECTOR APPOINTED

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25/09/9825 September 1998 DIRECTOR RESIGNED

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25/09/9825 September 1998 SECRETARY RESIGNED

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25/09/9825 September 1998 NEW SECRETARY APPOINTED

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25/09/9825 September 1998 NEW DIRECTOR APPOINTED

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22/09/9822 September 1998 REGISTERED OFFICE CHANGED ON 22/09/98 FROM:
32-34 QUEENS ROAD
COVENTRY
WEST MIDLANDS CV1 3FJ

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20/04/9820 April 1998 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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20/04/9820 April 1998 ALTER MEM AND ARTS 03/04/98

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16/04/9816 April 1998 COMPANY NAME CHANGED
EUROCABLE TRADERS LIMITED
CERTIFICATE ISSUED ON 17/04/98

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09/04/989 April 1998 REGISTERED OFFICE CHANGED ON 09/04/98 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7UR

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11/03/9811 March 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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