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DESTINATION OZ LIMITED

Company number 04898400

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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)
30 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
30 May 2013 AD01 Registered office address changed from C/O Michael Breen 23 Bisley House Wimbledon Park Side London London SW19 5NW United Kingdom on 30 May 2013
15 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Mar 2012 AD01 Registered office address changed from 71 Hartfield Crescent Wimbledon London SW19 3RZ on 29 March 2012
21 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
21 Sep 2011 CH01 Director's details changed for Michael John Breen on 20 September 2011
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Michael John Breen on 13 September 2010
29 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
28 Sep 2009 363a Return made up to 14/09/09; full list of members
25 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
17 Sep 2008 363a Return made up to 14/09/08; full list of members
15 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
01 Oct 2007 363s Return made up to 14/09/07; no change of members
  • 363(287) ‐ Registered office changed on 01/10/07
24 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
12 Oct 2006 363s Return made up to 14/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2006 AA Total exemption full accounts made up to 30 September 2005
28 Apr 2006 287 Registered office changed on 28/04/06 from: flat 1 21 manville road balham london SW17 8JW
13 Oct 2005 363s Return made up to 14/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2005 AA Total exemption full accounts made up to 30 September 2004
14 Oct 2004 287 Registered office changed on 14/10/04 from: flat 1 2 hillbury road balham london SW17 8JT
21 Sep 2004 363s Return made up to 14/09/04; full list of members
25 Feb 2004 287 Registered office changed on 25/02/04 from: 15C elmbourne road balham london SW17 8JS