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DIRECT LINE HOLIDAYS LIMITED

Company number 02833754

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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)
11 Jul 2002 AA Accounts made up to 31 October 2001
30 Aug 2001 AA Accounts made up to 31 October 2000
31 Jul 2001 363s Return made up to 06/07/01; full list of members
31 Jul 2000 AA Accounts made up to 31 October 1999
25 Jul 2000 363s Return made up to 06/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Aug 1999 363s Return made up to 06/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jul 1999 288b Secretary resigned
14 Jul 1999 288b Director resigned
05 Jul 1999 288a New director appointed
02 Jul 1999 288a New secretary appointed
02 Jul 1999 287 Registered office changed on 02/07/99 from: sandpiper house, 37-39 queen elizabeth street, london, SE1 2BT
04 Mar 1999 AA Accounts made up to 31 October 1998
17 Jul 1998 363s Return made up to 06/07/98; no change of members
26 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Feb 1998 AA Accounts made up to 31 October 1997
05 Sep 1997 363s Return made up to 06/07/97; full list of members
18 Dec 1996 88(2)R Ad 19/11/96--------- £ si 98@1=98 £ ic 2/100
17 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Dec 1996 AA Accounts made up to 31 October 1996
14 Oct 1996 363s Return made up to 06/07/96; no change of members
31 Jan 1996 287 Registered office changed on 31/01/96 from: hobbs court, 2 jacob street, london, SE1 2BT
10 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Nov 1995 AA Accounts made up to 31 October 1995
19 Jul 1995 363s Return made up to 06/07/95; no change of members
10 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors