DIRECT MFG LIMITED

Company Documents

DateDescription
16/06/1416 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/09/1325 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/09/1227 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/09/1122 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/09/1030 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HARCHARAN SINGH / 01/01/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/12/094 December 2009 Annual return made up to 16 September 2009 with full list of shareholders

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/12/0811 December 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/12/0718 December 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/06/0721 June 2007 DIRECTOR'S PARTICULARS CHANGED

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/09/0620 September 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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28/10/0428 October 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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07/11/037 November 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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10/06/0310 June 2003 NEW DIRECTOR APPOINTED

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10/06/0310 June 2003 DIRECTOR RESIGNED

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05/06/035 June 2003 REGISTERED OFFICE CHANGED ON 05/06/03 FROM: G OFFICE CHANGED 05/06/03 36 DANE ROAD SOUTHALL MIDDLESEX UB1 2EB

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18/03/0318 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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18/03/0318 March 2003 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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18/03/0318 March 2003 STRIKE-OFF ACTION DISCONTINUED

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18/03/0318 March 2003 NEW SECRETARY APPOINTED

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18/03/0318 March 2003 SECRETARY RESIGNED

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18/03/0318 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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04/03/034 March 2003 FIRST GAZETTE

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10/04/0210 April 2002 SECRETARY RESIGNED

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10/04/0210 April 2002 NEW SECRETARY APPOINTED

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18/12/0118 December 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 EXEMPTION FROM APPOINTING AUDITORS 13/01/01

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19/01/0119 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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09/01/019 January 2001 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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28/10/9928 October 1999 NEW SECRETARY APPOINTED

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28/10/9928 October 1999 REGISTERED OFFICE CHANGED ON 28/10/99 FROM: G OFFICE CHANGED 28/10/99 C/O MESSRS SIVA PALAN & CO 214 LAMPTON ROAD HOUNSLOW MIDDLESEX TW3 4EX

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28/10/9928 October 1999 NEW DIRECTOR APPOINTED

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06/10/996 October 1999 DIRECTOR RESIGNED

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06/10/996 October 1999 SECRETARY RESIGNED

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16/09/9916 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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