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DISCOVER HOLIDAYS LTD

Company number 04140095

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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)
06 Jul 2010 TM01 Termination of appointment of David Byrne as a director
06 Jul 2010 AD01 Registered office address changed from , 6 Seaview Crescent, Goodwick, Pembrokeshire, SA64 0AZ on 6 July 2010
06 Jul 2010 CERTNM Company name changed disabled holiday services LIMITED\certificate issued on 06/07/10
  • RES15 ‐ Change company name resolution on 2010-06-30
06 Jul 2010 CONNOT Change of name notice
08 Jun 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Sian Elizabeth Hughes on 1 January 2010
07 Jun 2010 CH01 Director's details changed for David William Edward Byrne on 1 January 2010
28 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
25 Mar 2009 363a Return made up to 23/03/09; full list of members
28 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
01 Dec 2007 AA Total exemption full accounts made up to 31 January 2007
27 Nov 2007 363a Return made up to 12/01/07; full list of members
05 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
10 Mar 2006 363a Return made up to 12/01/06; full list of members
06 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
21 Nov 2005 288a New director appointed
21 Nov 2005 288b Director resigned
14 Feb 2005 363s Return made up to 12/01/05; full list of members
03 Dec 2004 AA Total exemption full accounts made up to 31 January 2004
22 Jan 2004 363s Return made up to 12/01/04; full list of members
03 Nov 2003 AA Total exemption full accounts made up to 31 January 2003
25 Mar 2003 363s Return made up to 12/01/03; full list of members
25 Mar 2003 288a New secretary appointed
25 Jan 2003 288a New director appointed
01 Oct 2002 AA Total exemption full accounts made up to 31 January 2002