Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED

Company number 03402832

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Dec 2004 288c Secretary's particulars changed
29 Oct 2004 AA Accounts for a small company made up to 31 January 2004
29 Sep 2004 288b Secretary resigned
29 Sep 2004 288a New secretary appointed
10 Aug 2004 288a New secretary appointed
10 Aug 2004 288b Secretary resigned;director resigned
02 Aug 2004 363s Return made up to 06/07/04; no change of members
09 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2003 AA Accounts for a small company made up to 31 January 2003
04 Jul 2003 363s Return made up to 06/07/03; no change of members
05 Mar 2003 AA Accounts for a small company made up to 31 January 2002
02 Jul 2002 363s Return made up to 06/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2001 AA Accounts for a small company made up to 31 January 2001
03 Jul 2001 363s Return made up to 06/07/01; full list of members
23 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
23 Nov 2000 225 Accounting reference date extended from 31/07/00 to 31/01/01
12 Jul 2000 363s Return made up to 06/07/00; full list of members
07 Jul 2000 CERTNM Company name changed european travel network (etn) li mited\certificate issued on 10/07/00
14 Feb 2000 AA Accounts for a small company made up to 31 July 1999
26 Oct 1999 288c Director's particulars changed
11 Oct 1999 288c Secretary's particulars changed;director's particulars changed
09 Jul 1999 363s Return made up to 14/07/99; no change of members
  • 363(287) ‐ Registered office changed on 09/07/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 May 1999 395 Particulars of mortgage/charge