OPEN DESTINATIONS LIMITED

Company number 03542910

Date	Type	Description	View / Download
14 Jul 2005	363s	Return made up to 02/04/05; full list of members	(8 pages)
18 Jun 2005	288a	New director appointed	(1 page)
13 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
24 Dec 2004	287	Registered office changed on 24/12/04 from: the studio d 22 ebury street london SW1W 0LU	(1 page)
16 Dec 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
25 Jun 2004	363s	Return made up to 02/04/04; no change of members	(7 pages)
09 Jan 2004	363s	Return made up to 02/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
03 Nov 2003	288b	Director resigned	(1 page)
01 Sep 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
13 Dec 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
31 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
15 Apr 2002	AA	Full accounts made up to 31 December 2000	(13 pages)
14 Mar 2002	288b	Director resigned	(1 page)
17 Dec 2001	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
16 Jun 2001	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
06 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
01 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
20 Oct 2000	287	Registered office changed on 20/10/00 from: the studio d,22 ebury street london SW1W 0LU	(1 page)
05 Sep 2000	363s	Return made up to 02/04/00; full list of members 363(287) ‐ Registered office changed on 05/09/00	(6 pages)
09 Aug 2000	288a	New director appointed	(2 pages)
27 Jul 2000	122	S-div 24/07/00	(1 page)
27 Jul 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Jul 2000	CERTNM	Company name changed travel systems integration limit ed\certificate issued on 25/07/00	(2 pages)
14 Jun 2000	AA	Accounts for a small company made up to 30 April 1999	(4 pages)