DIRECT 2 U LIMITED

Company number 03525072 ·

Dissolved

69 filings

Date Filing
17 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
18 Mar 2014 Annual return made up to 11 March 2014 with full list of shareholders View document
20 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT KIRKHAM / 20/01/2014 View document
20 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HARRISON / 20/01/2014 View document
20 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HARPER / 20/01/2014 View document
20 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HARRISON / 20/01/2014 View document
10 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
28 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JOHN HARRISON / 28/03/2013 View document
28 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HARRISON / 28/02/2013 View document
28 Mar 2013 Annual return made up to 11 March 2013 with full list of shareholders View document
19 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
4 Apr 2012 Annual return made up to 11 March 2012 with full list of shareholders View document
28 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
13 Apr 2011 Annual return made up to 11 March 2011 with full list of shareholders View document
12 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
9 Apr 2010 Annual return made up to 11 March 2010 with full list of shareholders View document
4 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
20 Mar 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS View document
20 Aug 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS View document
6 Aug 2008 REGISTERED OFFICE CHANGED ON 06/08/2008 FROM · HEMPSTALLS LANE · NEWCASTLE · STAFFORDSHIRE · ST5 0SW View document
7 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
5 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
1 May 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS View document
9 Jan 2007 S366A DISP HOLDING AGM 13/11/06 View document
18 Dec 2006 SECRETARY RESIGNED View document
18 Dec 2006 NEW SECRETARY APPOINTED View document
11 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
8 Aug 2006 NEW DIRECTOR APPOINTED View document
27 Jul 2006 NEW DIRECTOR APPOINTED View document
27 Jul 2006 DIRECTOR RESIGNED View document
27 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Jul 2006 NEW DIRECTOR APPOINTED View document
4 Apr 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS View document
16 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
30 Mar 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS View document
2 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
21 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Apr 2004 DIRECTOR RESIGNED View document
31 Mar 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS View document
4 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
9 Mar 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS View document
19 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
26 Mar 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS View document
29 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
26 Jun 2001 SECRETARY RESIGNED View document
26 Jun 2001 NEW SECRETARY APPOINTED View document
30 Mar 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS View document
2 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
25 Aug 2000 NEW DIRECTOR APPOINTED View document
25 Aug 2000 SECRETARY RESIGNED View document
25 Aug 2000 DIRECTOR RESIGNED View document
25 Aug 2000 NEW SECRETARY APPOINTED View document
4 Apr 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS View document
21 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
13 Jan 2000 EXEMPTION FROM APPOINTING AUDITORS 06/01/00 View document
13 Jan 2000 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 View document
1 Apr 1999 RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS View document
25 Sep 1998 NEW DIRECTOR APPOINTED View document
25 Sep 1998 DIRECTOR RESIGNED View document
25 Sep 1998 SECRETARY RESIGNED View document
25 Sep 1998 NEW SECRETARY APPOINTED View document
25 Sep 1998 NEW DIRECTOR APPOINTED View document
22 Sep 1998 REGISTERED OFFICE CHANGED ON 22/09/98 FROM: · 32-34 QUEENS ROAD · COVENTRY · WEST MIDLANDS CV1 3FJ View document
20 Apr 1998 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
20 Apr 1998 ALTER MEM AND ARTS 03/04/98 View document
16 Apr 1998 COMPANY NAME CHANGED · EUROCABLE TRADERS LIMITED · CERTIFICATE ISSUED ON 17/04/98 View document
9 Apr 1998 REGISTERED OFFICE CHANGED ON 09/04/98 FROM: · 788-790 FINCHLEY ROAD · LONDON · NW11 7UR View document
11 Mar 1998 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document