HOLIDAYS DIRECT MARKETING (SOUTHERN) LIMITED

Company number 03038870

Date	Type	Description	View / Download
05 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
29 Apr 2002	288c	Secretary's particulars changed	(1 page)
29 Apr 2002	363s	Return made up to 28/03/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Dec 2001	288a	New director appointed	(2 pages)
19 Nov 2001	288b	Director resigned	(1 page)
27 Apr 2001	363s	Return made up to 28/03/01; full list of members	(7 pages)
31 Jan 2001	AA	Accounts for a medium company made up to 31 December 1999	(15 pages)
25 Apr 2000	363s	Return made up to 28/03/00; full list of members	(7 pages)
22 Dec 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
13 Dec 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
30 Nov 1999	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
25 Oct 1999	287	Registered office changed on 25/10/99 from: 3 boyne park tunbridge wells kent TN4 8EN	(1 page)
14 Oct 1999	123	Nc inc already adjusted 31/08/99	(1 page)
01 Oct 1999	88(2)R	Ad 31/08/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
01 Oct 1999	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 1999	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(1 page)
10 Jun 1999	363s	Return made up to 28/03/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
12 Aug 1998	AA	Accounts for a small company made up to 31 March 1996	(5 pages)
12 Aug 1998	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
22 Jul 1998	288a	New director appointed	(2 pages)
03 Jun 1998	363s	Return made up to 28/03/98; no change of members	(4 pages)
08 Sep 1997	287	Registered office changed on 08/09/97 from: 1 worsley court high street worsley manchester	(1 page)
08 Sep 1997	288a	New secretary appointed	(2 pages)
08 Sep 1997	288b	Secretary resigned	(1 page)
12 Aug 1997	288b	Director resigned	(1 page)

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