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COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED

Company number 03402832

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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)
08 Jul 2008 363a Return made up to 06/07/08; full list of members
06 Feb 2008 288b Director resigned
19 Sep 2007 AA Accounts for a small company made up to 31 March 2007
06 Jul 2007 363a Return made up to 06/07/07; full list of members
12 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2007 AA Accounts for a small company made up to 31 March 2006
14 Jul 2006 363a Return made up to 06/07/06; full list of members
28 Jun 2006 225 Accounting reference date extended from 31/01/06 to 31/03/06
23 May 2006 403a Declaration of satisfaction of mortgage/charge
04 May 2006 288a New director appointed
04 May 2006 288a New director appointed
04 May 2006 288a New director appointed
11 Apr 2006 288a New secretary appointed
07 Apr 2006 288b Secretary resigned
31 Jan 2006 288c Secretary's particulars changed
21 Nov 2005 AA Accounts for a small company made up to 31 January 2005
03 Oct 2005 363a Return made up to 06/07/05; full list of members
03 Oct 2005 288c Secretary's particulars changed
11 Jul 2005 288b Secretary resigned
11 Jul 2005 288a New secretary appointed
17 May 2005 287 Registered office changed on 17/05/05 from: malvern house 199 marsh wall london E14 9YT
11 Mar 2005 395 Particulars of mortgage/charge
03 Mar 2005 395 Particulars of mortgage/charge