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DIRECT TRAVEL SERVICES LIMITED

Company number 03005509

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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)
22 Feb 2010 AD03 Register(s) moved to registered inspection location
22 Feb 2010 AD03 Register(s) moved to registered inspection location
22 Feb 2010 AD03 Register(s) moved to registered inspection location
22 Feb 2010 AD03 Register(s) moved to registered inspection location
22 Feb 2010 AD03 Register(s) moved to registered inspection location
22 Feb 2010 AD03 Register(s) moved to registered inspection location
22 Feb 2010 AD03 Register(s) moved to registered inspection location
22 Feb 2010 AD03 Register(s) moved to registered inspection location
22 Feb 2010 AD03 Register(s) moved to registered inspection location
22 Feb 2010 AD03 Register(s) moved to registered inspection location
18 Feb 2010 AD02 Register inspection address has been changed
03 Feb 2010 TM02 Termination of appointment of David Ogden as a secretary
30 Nov 2009 AD01 Registered office address changed from The Aig Building 58 Fenchurch Street London EC3M 4AB on 30 November 2009
11 Nov 2009 CH01 Director's details changed for Jonathan Paul Cooper on 10 November 2009
26 Sep 2009 AA Full accounts made up to 30 November 2008
28 Jan 2009 363a Return made up to 03/01/09; full list of members
23 Jan 2009 288b Appointment Terminated Secretary mark shaw
23 Jan 2009 288b Appointment Terminated Director mark shaw
23 Jan 2009 288b Appointment Terminated Director michael caidan
23 Jan 2009 288a Director appointed jonathan paul cooper
23 Jan 2009 288a Secretary appointed david ogden
28 Oct 2008 AA Full accounts made up to 30 November 2007
15 Feb 2008 363a Return made up to 03/01/08; full list of members
20 Nov 2007 288a New director appointed
03 Oct 2007 225 Accounting reference date shortened from 31/03/08 to 30/11/07