DESTINATION MARKETING LIMITED

Company number 03236689

Date	Type	Description	View / Download
25 May 2000	363(190)	Location of debenture register address changed 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
05 Mar 2000	AA	Full accounts made up to 30 April 1999	(12 pages)
03 Feb 1999	288a	New director appointed	(2 pages)
03 Feb 1999	288a	New secretary appointed	(2 pages)
03 Feb 1999	288a	New director appointed	(2 pages)
03 Feb 1999	288b	Director resigned	(1 page)
03 Feb 1999	288b	Secretary resigned	(1 page)
07 Dec 1998	AA	Full accounts made up to 30 April 1998	(12 pages)
11 Sep 1998	363s	Return made up to 12/08/98; no change of members	(4 pages)
02 Mar 1998	AA	Full accounts made up to 30 April 1997	(12 pages)
06 Oct 1997	363s	Return made up to 12/08/97; full list of members	(5 pages)
06 Oct 1997	363(190)	Location of debenture register address changed 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
27 Jun 1997	288b	Director resigned	(1 page)
09 Nov 1996	MA	Memorandum and Articles of Association	(23 pages)
07 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(11 pages)
01 Nov 1996	CERTNM	Company name changed postante LIMITED\certificate issued on 01/11/96	(2 pages)
26 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
26 Oct 1996	288a	New director appointed	(2 pages)
26 Oct 1996	288a	New director appointed	(2 pages)
26 Oct 1996	88(2)R	Ad 23/09/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
26 Oct 1996	225	Accounting reference date shortened from 31/08/97 to 30/04/97	(1 page)
26 Oct 1996	287	Registered office changed on 26/10/96 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ	(1 page)
26 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
26 Oct 1996	353	Location of register of members	(1 page)
27 Sep 1996	288	Secretary resigned	(1 page)

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