HOLIDAYS DIRECT MARKETING (SOUTHERN) LIMITED
Company number 03038870
- Company Overview for HOLIDAYS DIRECT MARKETING (SOUTHERN) LIMITED (03038870)
- Filing history for HOLIDAYS DIRECT MARKETING (SOUTHERN) LIMITED (03038870)
- People for HOLIDAYS DIRECT MARKETING (SOUTHERN) LIMITED (03038870)
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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) |
|---|---|---|---|
| 23 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 09 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 1 October 2009
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| 05 Oct 2009 | MISC | Res 04 increasing cap to £10,000 res 13 allotment of shares form 123 increasing cap to £10,000 | |
| 16 Apr 2009 | 88(2) | Capitals not rolled up | |
| 16 Apr 2009 | 363a | Return made up to 28/03/09; full list of members | |
| 11 Mar 2009 | 88(2) | Ad 28/04/08\gbp si 900@1=900\gbp ic 100/1000\ | |
| 22 Jan 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 24 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 15 Apr 2008 | 363a | Return made up to 28/03/08; full list of members | |
| 13 Jun 2007 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 15 Apr 2007 | 363s | Return made up to 28/03/07; full list of members | |
| 25 Jan 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 12 Dec 2006 | 395 | Particulars of mortgage/charge | |
| 04 Aug 2006 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 30 Mar 2006 | 363s | Return made up to 28/03/06; full list of members | |
| 29 Apr 2005 | 363s |
Return made up to 28/03/05; full list of members
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| 09 Mar 2005 | AA | Accounts for a small company made up to 31 December 2003 | |
| 23 Dec 2004 | AA | Accounts for a small company made up to 31 December 2002 | |
| 30 Sep 2004 | 287 | Registered office changed on 30/09/04 from: waverley house church street ashley nr newmarket suffolk CB8 9DU | |
| 22 Sep 2004 | 288a | New secretary appointed | |
| 18 May 2004 | 288b | Secretary resigned | |
| 28 Apr 2004 | 363s |
Return made up to 28/03/04; full list of members
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| 27 Apr 2004 | 287 | Registered office changed on 27/04/04 from: 1 worsley court high street, worsley manchester lancashire M28 3NJ | |
| 27 Apr 2003 | 363s | Return made up to 28/03/03; full list of members | |
| 05 Nov 2002 | AA | Total exemption small company accounts made up to 31 December 2001 |