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DESTINATION STORE LIMITED

Company number 04939093

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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 Oct 2014 AA Accounts for a small company made up to 31 December 2013
20 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 31,000
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Sep 2011 AP01 Appointment of Mr Paul Carter as a director
08 Feb 2011 CH01 Director's details changed for Mark John Mullord on 7 February 2011
23 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 21 October 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Mark John Mullord on 21 October 2009
25 Jan 2010 CH01 Director's details changed for Gordon Macfarland on 21 October 2009
25 Jan 2010 CH01 Director's details changed for Richard Conrad Burgess on 21 October 2009
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
17 Oct 2009 MISC Form 123 increase share cap
17 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 31,000
17 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Aug 2009 288a Director appointed mark john mullord
13 Aug 2009 288a Director appointed gordon macfarland
23 Dec 2008 288b Appointment terminated director malcolm warner
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Oct 2008 363a Return made up to 21/10/08; full list of members