- Company Overview for THE DESTINATION GROUP LIMITED (02083133)
- Filing history for THE DESTINATION GROUP LIMITED (02083133)
- People for THE DESTINATION GROUP LIMITED (02083133)
- Charges for THE DESTINATION GROUP LIMITED (02083133)
- Insolvency for THE DESTINATION GROUP LIMITED (02083133)
- More for THE DESTINATION GROUP LIMITED (02083133)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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25 May 1989 | AA |
Accounts for a small company made up to 31 December 1988
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|
Request DocumentAccounts for a small company made up to 31 December 1988 |
25 May 1989 | AA |
Accounts for a small company made up to 31 March 1988
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|
Request DocumentAccounts for a small company made up to 31 March 1988 |
25 May 1989 | 363 |
Return made up to 15/02/89; full list of members
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|
Request DocumentReturn made up to 15/02/89; full list of members |
11 Oct 1988 | PUC 2 |
Wd 04/10/88 ad 03/03/88--------- £ si 5000@1=5000 £ ic 20000/25000
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|
Request DocumentWd 04/10/88 ad 03/03/88--------- £ si 5000@1=5000 £ ic 20000/25000 |
25 Aug 1988 | MEM/ARTS | Memorandum and Articles of Association | |
25 Jul 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Jul 1988 | RESOLUTIONS |
Resolutions
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13 Jul 1988 | AA |
Accounts made up to 31 March 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts made up to 31 March 1987 |
13 Jul 1988 | 363 |
Return made up to 15/11/87; full list of members
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|
Request DocumentReturn made up to 15/11/87; full list of members |
11 May 1988 | PUC 2 |
Wd 06/04/88 ad 01/12/87--------- £ si 20000@1=20000 £ ic 2/20002
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|
Request DocumentWd 06/04/88 ad 01/12/87--------- £ si 20000@1=20000 £ ic 2/20002 |
04 May 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
03 May 1988 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
03 May 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
29 Apr 1988 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
29 Apr 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Apr 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 Apr 1988 | 287 |
Registered office changed on 08/04/88 from: 262 bath road hounslow west middlesex TW4 7EW
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Request DocumentRegistered office changed on 08/04/88 from: 262 bath road hounslow west middlesex TW4 7EW |
11 Mar 1988 | CERTNM | Company name changed glossbase LIMITED\certificate issued on 14/03/88 | |
02 Feb 1988 | 287 |
Registered office changed on 02/02/88 from: westleigh house 390 london road isleworth middlesex
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Request DocumentRegistered office changed on 02/02/88 from: westleigh house 390 london road isleworth middlesex |
12 Nov 1987 | MEM/ARTS | Memorandum and Articles of Association | |
12 Nov 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 Oct 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 Oct 1987 | 287 |
Registered office changed on 09/10/87 from: 46/47 bloomsbury square london WC1A 2RU
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Request DocumentRegistered office changed on 09/10/87 from: 46/47 bloomsbury square london WC1A 2RU |
09 Oct 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |