TIMESHARE DIRECT GROUP LIMITED

Company number 02756429

Date	Type	Description	View / Download
28 Nov 2002	363s	Return made up to 08/10/02; full list of members	(6 pages)
03 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
09 Oct 2001	363s	Return made up to 08/10/01; full list of members	(6 pages)
16 Jul 2001	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
07 Feb 2001	AA	Accounts for a small company made up to 31 October 1999	(7 pages)
07 Feb 2001	363s	Return made up to 08/10/00; full list of members	(7 pages)
07 Feb 2001	363(287)	Registered office changed on 07/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 2001	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 2001	288a	New secretary appointed	(2 pages)
05 Apr 2000	288b	Secretary resigned	(1 page)
02 Dec 1999	AA	Full accounts made up to 31 October 1998	(10 pages)
21 Oct 1999	363s	Return made up to 08/10/99; full list of members	(6 pages)
21 Oct 1999	363(288)	Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1999	288b	Secretary resigned	(1 page)
23 May 1999	288a	New secretary appointed	(2 pages)
15 Mar 1999	363s	Return made up to 08/10/98; full list of members; amend	(6 pages)
26 Oct 1998	363s	Return made up to 08/10/98; no change of members	(4 pages)
27 Aug 1998	88(2)R	Ad 02/12/97--------- £ si 150@1=150 £ ic 100/250	(2 pages)
12 Aug 1998	AA	Full accounts made up to 31 October 1997	(12 pages)
22 Jun 1998	288a	New director appointed	(2 pages)
19 Nov 1997	CERTNM	Company name changed timeshare database marketing lim ited\certificate issued on 20/11/97	(2 pages)
16 Oct 1997	363s	Return made up to 08/10/97; full list of members	(6 pages)
16 Sep 1997	AA	Full accounts made up to 31 October 1996	(10 pages)
26 Oct 1996	363s	Return made up to 08/10/96; full list of members	(6 pages)

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