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SHORT BREAKS DIRECT LIMITED

Company number 03990586

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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)
04 Jan 2007 287 Registered office changed on 04/01/07 from: first floor 30-32 courtenay street newton abbot devon TQ12 2DT
28 Nov 2006 AA Accounts for a dormant company made up to 30 September 2006
01 Jun 2006 363a Return made up to 11/05/06; full list of members
01 Jun 2006 353 Location of register of members
12 May 2006 287 Registered office changed on 12/05/06 from: 46 tor hill road torquay devon TQ2 5RT
12 Dec 2005 AA Accounts for a dormant company made up to 30 September 2005
27 Jul 2005 363a Return made up to 11/05/05; full list of members
02 Jun 2005 AA Accounts for a dormant company made up to 30 September 2004
24 Jun 2004 363s Return made up to 11/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2004 288c Director's particulars changed
27 Feb 2004 AA Accounts for a dormant company made up to 30 September 2003
09 Jun 2003 363s Return made up to 11/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 2003 AA Accounts for a dormant company made up to 30 September 2002
29 Oct 2002 287 Registered office changed on 29/10/02 from: kingswood ruckamore road torquay devon TQ2 6HF
27 May 2002 363s Return made up to 11/05/02; full list of members
06 Mar 2002 AA Accounts for a dormant company made up to 30 September 2001
18 Jun 2001 363s Return made up to 11/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 May 2001 288c Secretary's particulars changed;director's particulars changed
18 Apr 2001 288c Director's particulars changed
18 Apr 2001 287 Registered office changed on 18/04/01 from: 81 heavitree road exeter devon EX1 2LX
18 Dec 2000 88(2)R Ad 11/05/00--------- £ si 98@1=98 £ ic 2/100
25 Oct 2000 CERTNM Company name changed discover italy LIMITED\certificate issued on 26/10/00
24 Oct 2000 225 Accounting reference date extended from 31/05/01 to 30/09/01
24 Oct 2000 288a New director appointed
24 Oct 2000 288a New secretary appointed;new director appointed