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MEMBERSHIP SERVICES DIRECT HOLIDAYS LIMITED

Company number 03584137

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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)
02 Nov 2005 AA Total exemption small company accounts made up to 31 October 2004
27 Jul 2005 363s Return made up to 19/06/05; full list of members
19 Feb 2005 395 Particulars of mortgage/charge
08 Sep 2004 288a New director appointed
08 Sep 2004 288b Secretary resigned
08 Sep 2004 288a New secretary appointed
26 Aug 2004 363s Return made up to 19/06/04; full list of members
26 Aug 2004 363(288) Secretary's particulars changed;director's particulars changed
07 May 2004 288b Director resigned
26 Apr 2004 287 Registered office changed on 26/04/04 from: oakwood house main road, martlesham woodbridge suffolk IP12 4SJ
14 Apr 2004 AA Full accounts made up to 31 October 2003
18 Aug 2003 363s Return made up to 19/06/03; full list of members
19 Jun 2003 288a New director appointed
24 May 2003 288a New director appointed
17 May 2003 AA Full accounts made up to 31 October 2002
13 May 2003 288a New secretary appointed
13 May 2003 288b Secretary resigned
19 Nov 2002 288a New secretary appointed
30 Oct 2002 287 Registered office changed on 30/10/02 from: 25 vine place sunderland SR1 3NA
30 Oct 2002 288b Secretary resigned
30 Oct 2002 288b Director resigned
05 Sep 2002 AA Full accounts made up to 31 October 2001
26 Jul 2002 363s Return made up to 19/06/02; full list of members
03 Sep 2001 AA Full accounts made up to 31 October 2000
24 Jul 2001 288b Director resigned