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CLASSICAL DESTINATIONS UK LIMITED

Company number 02892853

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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)
01 Jul 2002 288b Secretary resigned;director resigned
12 Feb 2002 363s Return made up to 31/01/02; full list of members
06 Apr 2001 AA Full accounts made up to 30 June 2000
13 Feb 2001 363s Return made up to 31/01/01; full list of members
28 Apr 2000 AA Full accounts made up to 30 June 1999
16 Feb 2000 363s Return made up to 31/01/00; full list of members
16 Feb 2000 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
12 Apr 1999 AA Full accounts made up to 30 June 1998
17 Feb 1999 363s Return made up to 31/01/99; no change of members
09 Feb 1998 363s Return made up to 31/01/98; no change of members
04 Nov 1997 225 Accounting reference date extended from 31/01/98 to 30/06/98
13 Oct 1997 AA Accounts made up to 31 January 1997
03 Mar 1997 363s Return made up to 31/01/97; full list of members
14 Oct 1996 AA Accounts made up to 31 January 1996
26 Sep 1996 288 New director appointed
26 Sep 1996 288 New secretary appointed;new director appointed
26 Sep 1996 288 New director appointed
26 Sep 1996 288 Director resigned
26 Sep 1996 288 Secretary resigned;director resigned
26 Sep 1996 287 Registered office changed on 26/09/96 from: 118/120 wardour street london W1V 3LA
02 Aug 1996 CERTNM Company name changed wws 5 LIMITED\certificate issued on 05/08/96
01 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Apr 1996 363s Return made up to 31/01/96; full list of members
27 Nov 1995 AA Accounts made up to 31 January 1995
27 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors