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WORLDWIDE HOLIDAYS DIRECT LIMITED

Company number 03258299

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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)
24 Sep 2004 363s Return made up to 02/10/04; full list of members
  • 363(288) ‐ Secretary resigned
27 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
19 May 2004 288a New secretary appointed
03 Dec 2003 288b Director resigned
14 Oct 2003 363s Return made up to 02/10/03; full list of members
03 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
03 Oct 2002 363s Return made up to 02/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
24 Oct 2001 363s Return made up to 02/10/01; full list of members
20 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
06 Oct 2000 363s Return made up to 02/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Aug 2000 AA Accounts for a small company made up to 31 October 1999
20 Oct 1999 363s Return made up to 02/10/99; full list of members
02 Sep 1999 AA Accounts for a small company made up to 31 October 1998
16 Nov 1998 363s Return made up to 02/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
03 Aug 1998 AA Accounts for a small company made up to 31 October 1997
12 Oct 1997 363s Return made up to 02/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 1996 287 Registered office changed on 17/10/96 from: 105 alexandra road parkstone poole dorset BH14 9EW
09 Oct 1996 288b Secretary resigned
09 Oct 1996 288b Director resigned
09 Oct 1996 288a New director appointed
09 Oct 1996 288a New secretary appointed;new director appointed
09 Oct 1996 287 Registered office changed on 09/10/96 from: 43 lawrence road hove east sussex BN3 5QE
02 Oct 1996 NEWINC Incorporation