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PASSENGER DIRECT LIMITED

Company number 03590768

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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)
17 Jul 2008 363a Return made up to 27/06/08; full list of members
18 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
03 Aug 2007 363a Return made up to 27/06/07; full list of members
29 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
18 Aug 2006 363a Return made up to 27/06/06; full list of members
04 Jul 2005 363s Return made up to 27/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 May 2005 AA Accounts for a dormant company made up to 31 December 2004
12 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
12 Aug 2004 363s Return made up to 01/07/04; full list of members
25 Jul 2003 363s Return made up to 01/07/03; full list of members
  • 363(287) ‐ Registered office changed on 25/07/03
  • 363(288) ‐ Director's particulars changed
25 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
01 Aug 2002 363s Return made up to 01/07/02; full list of members
  • 363(288) ‐ Director resigned
28 Feb 2002 AA Accounts for a dormant company made up to 31 December 2001
05 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
09 Aug 2001 363s Return made up to 01/07/01; full list of members
  • 363(287) ‐ Registered office changed on 09/08/01
01 Aug 2000 363s Return made up to 01/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
17 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jul 1999 363s Return made up to 01/07/99; full list of members
13 Aug 1998 288b Secretary resigned
13 Aug 1998 288b Director resigned
13 Aug 1998 287 Registered office changed on 13/08/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
13 Aug 1998 288a New secretary appointed
13 Aug 1998 288a New director appointed
13 Aug 1998 288a New director appointed