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DISCOVERY CRUISES LIMITED

Company number 04783060

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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)
12 Apr 2011 AP01 Appointment of Mr Neil John Morris as a director
06 Apr 2011 TM01 Termination of appointment of Guy Marchant as a director
08 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Mr Guy Stephen Marchant on 1 June 2010
08 Jun 2010 CH01 Director's details changed for Mr Roger Jeffrey Allard on 1 June 2010
27 Apr 2010 AA Full accounts made up to 31 October 2009
17 Nov 2009 CH03 Secretary's details changed for Mr Peter Eric Buckley on 21 September 2009
25 Jun 2009 363a Return made up to 01/06/09; full list of members
25 Jun 2009 288c Director's change of particulars / guy marchant / 24/04/2009
09 Apr 2009 AA Full accounts made up to 31 October 2008
30 Oct 2008 288a Director appointed mr guy stephen marchant
30 Oct 2008 288b Appointment terminated director phillip ovenden
27 Jun 2008 363a Return made up to 01/06/08; full list of members
12 Mar 2008 MISC Section 392
31 Jan 2008 AA Full accounts made up to 31 October 2007
29 Jun 2007 363a Return made up to 01/06/07; full list of members
25 Jan 2007 AA Full accounts made up to 31 October 2006
29 Jun 2006 363s Return made up to 01/06/06; full list of members
11 Apr 2006 AA Full accounts made up to 31 October 2005
10 Feb 2006 225 Accounting reference date extended from 30/06/05 to 31/10/05
20 Jul 2005 363s Return made up to 01/06/05; full list of members
26 May 2005 395 Particulars of mortgage/charge
18 May 2005 395 Particulars of mortgage/charge
18 May 2005 395 Particulars of mortgage/charge
19 Oct 2004 AA Accounts for a dormant company made up to 30 June 2004