- Company Overview for WORLDWIDE HOLIDAYS DIRECT LIMITED (03258299)
- Filing history for WORLDWIDE HOLIDAYS DIRECT LIMITED (03258299)
- People for WORLDWIDE HOLIDAYS DIRECT LIMITED (03258299)
- Insolvency for WORLDWIDE HOLIDAYS DIRECT LIMITED (03258299)
- More for WORLDWIDE HOLIDAYS DIRECT LIMITED (03258299)
| 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) |
|---|---|---|---|
| 03 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 09 Jul 2013 | AA01 | Previous accounting period extended from 31 October 2012 to 31 December 2012 | |
| 19 Feb 2013 | AP01 | Appointment of Mr Marcio Ferriera Da Silva as a director | |
| 07 Feb 2013 | TM01 | Termination of appointment of Helen Baillie as a director | |
| 07 Feb 2013 | TM02 | Termination of appointment of Matthew Vincent as a secretary | |
| 10 Jan 2013 | AD01 | Registered office address changed from 426-428 Holdenhurst Road Bournemouth Dorset BH8 9AA on 10 January 2013 | |
| 31 Oct 2012 | AR01 | Annual return made up to 2 October 2012 with full list of shareholders | |
| 03 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 04 Oct 2011 | AR01 | Annual return made up to 2 October 2011 with full list of shareholders | |
| 12 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 03 Oct 2010 | AR01 | Annual return made up to 2 October 2010 with full list of shareholders | |
| 30 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 12 Oct 2009 | AR01 | Annual return made up to 2 October 2009 with full list of shareholders | |
| 12 Oct 2009 | CH01 | Director's details changed for Helen Baillie on 1 October 2009 | |
| 12 Oct 2009 | CH01 | Director's details changed for Helen Baillie on 3 October 1996 | |
| 07 Oct 2009 | CH01 | Director's details changed for Helen Baillie on 3 October 1996 | |
| 13 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 19 Nov 2008 | 363a | Return made up to 02/10/08; full list of members | |
| 27 Aug 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 24 Oct 2007 | 363s | Return made up to 02/10/07; no change of members | |
| 08 Aug 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 18 Oct 2006 | 363s | Return made up to 02/10/06; full list of members | |
| 29 Aug 2006 | AA | Total exemption small company accounts made up to 31 October 2005 | |
| 29 Sep 2005 | 363s | Return made up to 02/10/05; full list of members | |
| 01 Sep 2005 | AA | Total exemption small company accounts made up to 31 October 2004 |