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DESIRA HOLDINGS PLC

Company number 04553750

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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)
03 Aug 2005 288b Director resigned
10 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
20 Oct 2004 363s Return made up to 04/10/04; no change of members
28 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
07 May 2004 AA Accounts for a dormant company made up to 31 December 2002
07 May 2004 225 Accounting reference date shortened from 31/12/03 to 31/12/02
03 Jan 2004 395 Particulars of mortgage/charge
05 Nov 2003 395 Particulars of mortgage/charge
05 Nov 2003 395 Particulars of mortgage/charge
25 Oct 2003 363s Return made up to 04/10/03; full list of members
20 Jun 2003 225 Accounting reference date extended from 31/12/02 to 31/12/03
04 Jun 2003 88(3) Particulars of contract relating to shares
04 Jun 2003 88(2)R Ad 20/01/03--------- £ si 87698@1=87698 £ ic 2/87700
13 Dec 2002 288b Director resigned
13 Dec 2002 288b Secretary resigned;director resigned
13 Dec 2002 225 Accounting reference date shortened from 31/10/03 to 31/12/02
13 Dec 2002 288a New director appointed
13 Dec 2002 288a New secretary appointed;new director appointed
13 Dec 2002 288a New director appointed
13 Dec 2002 287 Registered office changed on 13/12/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
04 Oct 2002 NEWINC Incorporation