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DEPARTURES LIMITED

Company number 04043294

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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)
26 Oct 2007 363a Return made up to 31/07/07; full list of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 July 2006
24 Oct 2006 363s Return made up to 31/07/06; full list of members
07 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
12 Jan 2006 288b Director resigned
05 Sep 2005 363s Return made up to 31/07/05; full list of members
30 Jun 2005 288a New director appointed
07 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
23 Sep 2004 363s Return made up to 31/07/04; full list of members
03 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
25 Sep 2003 363s Return made up to 31/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
19 May 2003 288a New secretary appointed
19 May 2003 288b Secretary resigned
19 May 2003 288b Director resigned
11 Apr 2003 287 Registered office changed on 11/04/03 from: 4 cogan terrace cardiff south glamorgan CF24 4AX
21 Aug 2002 363s Return made up to 31/07/02; full list of members
24 Jul 2002 88(2)R Ad 16/07/02--------- £ si 1@1=1 £ ic 1/2
09 Jan 2002 288b Director resigned
09 Jan 2002 288a New director appointed
16 Aug 2001 AA Accounts for a dormant company made up to 31 July 2001
16 Aug 2001 363s Return made up to 31/07/01; full list of members
17 Oct 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions