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THE DESTINATION GROUP LIMITED

Company number 02083133

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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)
25 May 1989 AA Accounts for a small company made up to 31 December 1988
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 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
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 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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1988 AA Accounts made up to 31 March 1987
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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