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EXCLUSIVE DESTINATIONS LIMITED

Company number 03555820

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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)
12 Feb 2009 288b Appointment Terminated Director enrico marzano
16 Oct 2008 288b Appointment Terminated Director jonathan hill
16 Oct 2008 288a Director appointed david mcgraynor
02 Jul 2008 363a Return made up to 11/05/08; full list of members
03 Jun 2008 AA Accounts made up to 30 September 2007
19 Feb 2008 288c Director's particulars changed
19 Nov 2007 287 Registered office changed on 19/11/07 from: first choice house london road crawley west sussex RH10 9GX
18 Oct 2007 225 Accounting reference date shortened from 31/10/07 to 30/09/07
30 Aug 2007 AA Accounts made up to 31 October 2006
14 May 2007 363a Return made up to 11/05/07; full list of members
09 Oct 2006 288c Director's particulars changed
26 May 2006 363a Return made up to 11/05/06; full list of members
16 May 2006 AA Full accounts made up to 31 October 2005
20 Mar 2006 288c Director's particulars changed
25 Nov 2005 288c Director's particulars changed
01 Sep 2005 225 Accounting reference date extended from 30/09/05 to 31/10/05
05 Aug 2005 AA Full accounts made up to 30 September 2004
25 May 2005 363a Return made up to 11/05/05; full list of members
10 May 2005 288c Secretary's particulars changed
21 Mar 2005 288a New director appointed
21 Mar 2005 288a New director appointed
21 Mar 2005 288b Director resigned
21 Mar 2005 288b Director resigned
19 Oct 2004 AA Full accounts made up to 30 September 2003
14 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution