Go Direct Marketing Limited

Company Name	Go Direct Marketing Limited
Director	Richard Adrian Edmondson Scott
Company Status	Active
Company Number	03856040
Category	Private Limited Company
Incorporation Date	8 October 1999(24 years, 6 months ago)
Previous Name	Hallmews Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Richard Adrian Edmondson Scott
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 October 1999(1 week, 3 days after company formation)
Appointment Duration	24 years, 6 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Green Meadows Hall Green Lane North Rigton Leeds LS17 0DW

Director Name	Anne Lorraine Hunter
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(1 week, 3 days after company formation)
Appointment Duration	3 years, 4 months (resigned 07 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakview Cottage The Cricket Green Hartley Wintney Hook Hampshire RG27 8PZ

Director Name	Richard Stephen Windsor Roberts
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(1 week, 3 days after company formation)
Appointment Duration	13 years, 2 months (resigned 31 December 2012)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Sanderson House Station Road, Horsforth Leeds West Yorkshire LS18 5NT

Secretary Name	Mr Richard Adrian Edmondson Scott
Nationality	British
Status	Resigned
Appointed	18 October 1999(1 week, 3 days after company formation)
Appointment Duration	14 years, 11 months (resigned 23 September 2014)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Green Meadows Hall Green Lane North Rigton Leeds LS17 0DW

Director Name	Mrs Alison Child
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2013(13 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sanderson House Station Road, Horsforth Leeds West Yorkshire LS18 5NT

Director Name	Mr Christopher William Ivor Lockley Ingram
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(14 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lettershop Limited Whitehall Park Whitehall Road Leeds West Yorkshire LS12 5XX

Director Name	Mr Michael Rutherford Newbould
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(14 years, 11 months after company formation)
Appointment Duration	2 years (resigned 27 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lettershop Limited Whitehall Park Whitehall Road Leeds West Yorkshire LS12 5XX

Director Name	Mr Stephen Tony Goodman
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(14 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 June 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	L Richardson, The Lettershop Limited Whitehall Par Whitehall Road Leeds West Yorks LS12 5XX

Secretary Name	Mr Stephen Tony Goodman
Status	Resigned
Appointed	23 September 2014(14 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 September 2015)
Role	Company Director
Correspondence Address	The Lettershop Limited Whitehall Park Whitehall Road Leeds West Yorkshire LS12 5XX

Secretary Name	Lee David Richardson
Status	Resigned
Appointed	02 September 2015(15 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 June 2022)
Role	Company Director
Correspondence Address	L Richardson, The Lettershop Limited Whitehall Par Whitehall Road Leeds West Yorks LS12 5XX

Director Name	Mr Lee David Richardson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Welsh
Status	Resigned
Appointed	27 October 2016(17 years after company formation)
Appointment Duration	5 years, 7 months (resigned 15 June 2022)
Role	Accountant
Country of Residence	Wales
Correspondence Address	L Richardson, The Lettershop Limited Whitehall Par Whitehall Road Leeds West Yorks LS12 5XX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	godirectmarketing.co.uk
Telephone	0113 2311113
Telephone region	Leeds

Location

Registered Address	Buckle Barton Sanderson House 22 Station Road Horsforth, Leeds LS18 5NT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

14k at £1	Go Direct Holdings (Yorkshire) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,168,973
Gross Profit	£792,688
Net Worth	£310,285
Cash	£282,093
Current Liabilities	£880,181

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 October 2023 (6 months, 2 weeks ago)
Next Return Due	22 October 2024 (6 months from now)

Charges

26 June 2020	Delivered on: 29 June 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
1 November 2018	Delivered on: 6 November 2018 Persons entitled: The Prudential Insurance Company of America Classification: A registered charge Outstanding
2 September 2015	Delivered on: 9 September 2015 Persons entitled: The Prudential Insurance Company of America Classification: A registered charge Outstanding
17 December 1999	Delivered on: 24 December 1999 Satisfied on: 12 February 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

1 December 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
2 March 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
24 February 2023	Previous accounting period shortened from 31 May 2023 to 31 December 2022 (1 page)
16 January 2023	Appointment of Miss Alison Louise Child as a director on 16 January 2023 (2 pages)
22 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
13 September 2022	Full accounts made up to 31 May 2021 (9 pages)
21 June 2022	Satisfaction of charge 038560400002 in full (1 page)
21 June 2022	Satisfaction of charge 038560400003 in full (1 page)
21 June 2022	Satisfaction of charge 038560400004 in full (1 page)
16 June 2022	Notification of Gdm 22 Limited as a person with significant control on 15 June 2022 (2 pages)
16 June 2022	Cessation of Go Direct Holdings (Yorkshire) Limited as a person with significant control on 15 June 2022 (1 page)
16 June 2022	Cessation of Paragon Customer Communications (London) Ltd as a person with significant control on 15 June 2022 (1 page)
16 June 2022	Registered office address changed from L Richardson, the Lettershop Limited Whitehall Park Whitehall Road Leeds West Yorks LS12 5XX England to Buckle Barton Sanderson House 22 Station Road Horsforth, Leeds LS18 5NT on 16 June 2022 (1 page)
16 June 2022	Cessation of Ym Group Limited as a person with significant control on 15 June 2022 (1 page)
16 June 2022	Termination of appointment of Stephen Tony Goodman as a director on 15 June 2022 (1 page)
16 June 2022	Notification of Paragon Customer Communications (London) Ltd as a person with significant control on 15 June 2022 (2 pages)
16 June 2022	Termination of appointment of Lee David Richardson as a director on 15 June 2022 (1 page)
16 June 2022	Termination of appointment of Lee David Richardson as a secretary on 15 June 2022 (1 page)
12 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
17 July 2021	Full accounts made up to 31 May 2020 (24 pages)
3 December 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
29 June 2020	Registration of charge 038560400004, created on 26 June 2020 (39 pages)
20 March 2020	Full accounts made up to 31 May 2019 (21 pages)
29 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
24 January 2019	Full accounts made up to 31 May 2018 (21 pages)
6 November 2018	Registration of charge 038560400003, created on 1 November 2018 (14 pages)
9 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
24 January 2018	Full accounts made up to 31 May 2017 (20 pages)
9 October 2017	Registered office address changed from C/O S Goodman the Lettershop Limited Whitehall Park Whitehall Road Leeds West Yorkshire LS12 5XX to L Richardson, the Lettershop Limited Whitehall Park Whitehall Road Leeds West Yorks LS12 5XX on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from C/O S Goodman the Lettershop Limited Whitehall Park Whitehall Road Leeds West Yorkshire LS12 5XX to L Richardson, the Lettershop Limited Whitehall Park Whitehall Road Leeds West Yorks LS12 5XX on 9 October 2017 (1 page)
9 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
2 March 2017	Full accounts made up to 31 May 2016 (21 pages)
2 March 2017	Full accounts made up to 31 May 2016 (21 pages)
28 October 2016	Appointment of Mr Lee David Richardson as a director on 27 October 2016 (2 pages)
28 October 2016	Appointment of Mr Lee David Richardson as a director on 27 October 2016 (2 pages)
23 October 2016	Termination of appointment of Michael Rutherford Newbould as a director on 27 September 2016 (1 page)
23 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
23 October 2016	Termination of appointment of Michael Rutherford Newbould as a director on 27 September 2016 (1 page)
23 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
23 October 2015	Full accounts made up to 31 May 2015 (19 pages)
23 October 2015	Full accounts made up to 31 May 2015 (19 pages)
12 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 14,000 (5 pages)
12 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 14,000 (5 pages)
12 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 14,000 (5 pages)
28 September 2015	Termination of appointment of Stephen Tony Goodman as a secretary on 2 September 2015 (2 pages)
28 September 2015	Termination of appointment of Christopher William Ivor Lockley Ingram as a director on 2 September 2015 (2 pages)
28 September 2015	Termination of appointment of Stephen Tony Goodman as a secretary on 2 September 2015 (2 pages)
28 September 2015	Termination of appointment of Stephen Tony Goodman as a secretary on 2 September 2015 (2 pages)
28 September 2015	Appointment of Lee David Richardson as a secretary on 2 September 2015 (3 pages)
28 September 2015	Appointment of Lee David Richardson as a secretary on 2 September 2015 (3 pages)
28 September 2015	Appointment of Lee David Richardson as a secretary on 2 September 2015 (3 pages)
28 September 2015	Termination of appointment of Christopher William Ivor Lockley Ingram as a director on 2 September 2015 (2 pages)
28 September 2015	Termination of appointment of Christopher William Ivor Lockley Ingram as a director on 2 September 2015 (2 pages)
18 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Accession as guarantor (npa deed of accession, securities purchase agreement, borrower and purchasers. An accession as a chargor, the security agent. An intercreditor deed, director's certificate. Other company business. 02/09/2015 (6 pages)
18 September 2015	Resolutions RES13 ‐ Accession as guarantor (npa deed of accession, securities purchase agreement, borrower and purchasers. An accession as a chargor, the security agent. An intercreditor deed, director's certificate. Other company business. 02/09/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
9 September 2015	Registration of charge 038560400002, created on 2 September 2015 (12 pages)
9 September 2015	Registration of charge 038560400002, created on 2 September 2015 (12 pages)
9 September 2015	Registration of charge 038560400002, created on 2 September 2015 (12 pages)
10 April 2015	Current accounting period extended from 31 December 2014 to 31 May 2015 (1 page)
10 April 2015	Current accounting period extended from 31 December 2014 to 31 May 2015 (1 page)
10 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 14,000 (5 pages)
10 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 14,000 (5 pages)
10 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 14,000 (5 pages)
24 September 2014	Appointment of Mr Michael Rutherford Newbould as a director on 23 September 2014 (2 pages)
24 September 2014	Termination of appointment of Alison Child as a director on 23 September 2014 (1 page)
24 September 2014	Appointment of Mr Stephen Tony Goodman as a director on 23 September 2014 (2 pages)
24 September 2014	Appointment of Mr Stephen Tony Goodman as a secretary on 23 September 2014 (2 pages)
24 September 2014	Appointment of Mr Christopher William Ivor Lockley Ingram as a director on 23 September 2014 (2 pages)
24 September 2014	Registered office address changed from Sanderson House Station Road, Horsforth Leeds West Yorkshire LS18 5NT to C/O S Goodman the Lettershop Limited Whitehall Park Whitehall Road Leeds West Yorkshire LS12 5XX on 24 September 2014 (1 page)
24 September 2014	Registered office address changed from Sanderson House Station Road, Horsforth Leeds West Yorkshire LS18 5NT to C/O S Goodman the Lettershop Limited Whitehall Park Whitehall Road Leeds West Yorkshire LS12 5XX on 24 September 2014 (1 page)
24 September 2014	Termination of appointment of Alison Child as a director on 23 September 2014 (1 page)
24 September 2014	Termination of appointment of Richard Adrian Edmondson Scott as a secretary on 23 September 2014 (1 page)
24 September 2014	Appointment of Mr Stephen Tony Goodman as a director on 23 September 2014 (2 pages)
24 September 2014	Appointment of Mr Christopher William Ivor Lockley Ingram as a director on 23 September 2014 (2 pages)
24 September 2014	Termination of appointment of Richard Adrian Edmondson Scott as a secretary on 23 September 2014 (1 page)
24 September 2014	Appointment of Mr Stephen Tony Goodman as a secretary on 23 September 2014 (2 pages)
24 September 2014	Appointment of Mr Michael Rutherford Newbould as a director on 23 September 2014 (2 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 14,000 (4 pages)
16 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 14,000 (4 pages)
16 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 14,000 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 March 2013	Appointment of Mrs Alison Child as a director (4 pages)
19 March 2013	Appointment of Mrs Alison Child as a director (4 pages)
23 January 2013	Termination of appointment of Richard Roberts as a director (1 page)
23 January 2013	Termination of appointment of Richard Roberts as a director (1 page)
30 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Director's details changed for Richard Stephen Windsor Roberts on 31 August 2010 (2 pages)
2 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Director's details changed for Richard Stephen Windsor Roberts on 31 August 2010 (2 pages)
2 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 October 2009	Director's details changed for Richard Stephen Windsor Roberts on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Richard Adrian Edmondson Scott on 26 October 2009 (2 pages)
26 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Richard Stephen Windsor Roberts on 26 October 2009 (2 pages)
26 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Richard Adrian Edmondson Scott on 26 October 2009 (2 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 November 2008	Return made up to 08/10/08; full list of members (4 pages)
10 November 2008	Return made up to 08/10/08; full list of members (4 pages)
8 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
8 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Return made up to 08/10/07; full list of members (3 pages)
21 November 2007	Return made up to 08/10/07; full list of members (3 pages)
24 July 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
24 July 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
23 October 2006	Return made up to 08/10/06; full list of members (3 pages)
23 October 2006	Return made up to 08/10/06; full list of members (3 pages)
17 July 2006	Full accounts made up to 31 December 2005 (15 pages)
17 July 2006	Full accounts made up to 31 December 2005 (15 pages)
10 October 2005	Return made up to 08/10/05; full list of members (3 pages)
10 October 2005	Return made up to 08/10/05; full list of members (3 pages)
10 May 2005	Full accounts made up to 31 December 2004 (15 pages)
10 May 2005	Full accounts made up to 31 December 2004 (15 pages)
12 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2004	Return made up to 08/10/04; full list of members (7 pages)
18 October 2004	Return made up to 08/10/04; full list of members (7 pages)
2 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 August 2004	Â£ ic 21000/14000 31/12/03 Â£ sr 7000@1=7000 (1 page)
24 August 2004	Full accounts made up to 31 December 2003 (17 pages)
24 August 2004	Â£ ic 21000/14000 31/12/03 Â£ sr 7000@1=7000 (1 page)
24 August 2004	Full accounts made up to 31 December 2003 (17 pages)
16 August 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 August 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 August 2004	Return made up to 08/10/03; full list of members (7 pages)
12 August 2004	Return made up to 08/10/03; full list of members (7 pages)
27 October 2003	Full accounts made up to 31 December 2002 (16 pages)
27 October 2003	Full accounts made up to 31 December 2002 (16 pages)
6 July 2003	Director resigned (1 page)
6 July 2003	Director resigned (1 page)
21 October 2002	Return made up to 08/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 October 2002	Return made up to 08/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 July 2002	Ad 28/06/02--------- Â£ si 20700@1=20700 Â£ ic 1/20701 (2 pages)
10 July 2002	Â£ nc 3000/100000 28/06/02 (1 page)
10 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 July 2002	Ad 28/06/02--------- Â£ si 20700@1=20700 Â£ ic 1/20701 (2 pages)
10 July 2002	Â£ nc 3000/100000 28/06/02 (1 page)
29 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 June 2002	Full accounts made up to 31 December 2001 (15 pages)
29 June 2002	Full accounts made up to 31 December 2001 (15 pages)
29 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 June 2002	Nc inc already adjusted 31/12/00 (1 page)
29 June 2002	Nc inc already adjusted 31/12/00 (1 page)
24 June 2002	Director's particulars changed (1 page)
24 June 2002	Director's particulars changed (1 page)
19 April 2002	Registered office changed on 19/04/02 from: 4 moorfield chambers moorfield crescent yeadon leeds west yorkshire LS19 7EA (1 page)
19 April 2002	Registered office changed on 19/04/02 from: 4 moorfield chambers moorfield crescent yeadon leeds west yorkshire LS19 7EA (1 page)
29 October 2001	Registered office changed on 29/10/01 from: 8TH floor peter house st peters square manchester lancashire M1 5BH (1 page)
29 October 2001	Registered office changed on 29/10/01 from: 8TH floor peter house st peters square manchester lancashire M1 5BH (1 page)
29 October 2001	Return made up to 08/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 October 2001	Return made up to 08/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
27 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
8 March 2001	Ad 01/01/00--------- Â£ si 299@1 (2 pages)
8 March 2001	Ad 01/01/00--------- Â£ si 299@1 (2 pages)
26 January 2001	Return made up to 08/10/00; full list of members (6 pages)
26 January 2001	Return made up to 08/10/00; full list of members (6 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
13 January 2000	New secretary appointed;new director appointed (2 pages)
13 January 2000	New secretary appointed;new director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
24 December 1999	Particulars of mortgage/charge (3 pages)
24 December 1999	Particulars of mortgage/charge (3 pages)
22 December 1999	Registered office changed on 22/12/99 from: 386-388 palatine road manchester lancashire M22 4FZ (1 page)
22 December 1999	Registered office changed on 22/12/99 from: 386-388 palatine road manchester lancashire M22 4FZ (1 page)
21 December 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
21 December 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
9 November 1999	Company name changed hallmews LTD\certificate issued on 10/11/99 (2 pages)
9 November 1999	Company name changed hallmews LTD\certificate issued on 10/11/99 (2 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	Registered office changed on 22/10/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
22 October 1999	Secretary resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Registered office changed on 22/10/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
22 October 1999	Secretary resigned (1 page)
8 October 1999	Incorporation (12 pages)
8 October 1999	Incorporation (12 pages)

Go Direct Marketing Limited

Business Activity

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Financials

Accounts

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