- Company Overview for TIMESHARE DIRECT GROUP LIMITED (02756429)
- Filing history for TIMESHARE DIRECT GROUP LIMITED (02756429)
- People for TIMESHARE DIRECT GROUP LIMITED (02756429)
- More for TIMESHARE DIRECT GROUP LIMITED (02756429)
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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04 Sep 1996 | AA | Full accounts made up to 31 October 1995 | |
16 Jul 1996 | AA | Accounts for a small company made up to 31 October 1994 | |
05 Dec 1995 | 363x | Return made up to 16/10/95; full list of members | |
05 Dec 1995 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
23 Oct 1995 | 287 | Registered office changed on 23/10/95 from: 399-401 high street stratford london E15 4OZ | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Dec 1994 | 363x |
Return made up to 16/10/94; full list of members
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|
Request DocumentReturn made up to 16/10/94; full list of members |
18 Aug 1994 | AA |
Accounts for a small company made up to 31 October 1993
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|
Request DocumentAccounts for a small company made up to 31 October 1993 |
26 Oct 1993 | 363x |
Return made up to 16/10/93; full list of members
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|
Request DocumentReturn made up to 16/10/93; full list of members |
18 May 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 May 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
06 May 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 Feb 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
17 Dec 1992 | 88(2)R |
Ad 16/10/92--------- £ si 9@1=9 £ ic 91/100
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Request DocumentAd 16/10/92--------- £ si 9@1=9 £ ic 91/100 |
17 Dec 1992 | 88(2)R |
Ad 16/10/92--------- £ si 9@1=9 £ ic 82/91
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|
Request DocumentAd 16/10/92--------- £ si 9@1=9 £ ic 82/91 |
17 Dec 1992 | 88(2)R |
Ad 16/10/92--------- £ si 40@1=40 £ ic 42/82
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|
Request DocumentAd 16/10/92--------- £ si 40@1=40 £ ic 42/82 |
17 Dec 1992 | 88(2)R |
Ad 16/10/92--------- £ si 40@1=40 £ ic 2/42
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Request DocumentAd 16/10/92--------- £ si 40@1=40 £ ic 2/42 |
23 Oct 1992 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
16 Oct 1992 | NEWINC | Incorporation |