- Company Overview for OWNERS DIRECT HOLIDAY RENTALS LTD (05347639)
- Filing history for OWNERS DIRECT HOLIDAY RENTALS LTD (05347639)
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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) |
|---|---|---|---|
| 10 Sep 2015 | ANNOTATION |
Rectified Form TM01 was removed from the public register on 20/11/2015 as it was factually inaccurate or is derived from something factually inaccurate.
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| 10 Sep 2015 | TM01 | Termination of appointment of Carl Gordon Shepherd as a director on 24 July 2015 | |
| 10 Sep 2015 | AP01 | Appointment of Mr Jerome Eric Bernard Lepeu as a director on 24 July 2015 | |
| 10 Sep 2015 | TM01 | Termination of appointment of Brian Hugh Sharples as a director on 24 July 2015 | |
| 04 Mar 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
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| 02 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 11 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
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| 22 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 08 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 03 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 08 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 03 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 01 Sep 2011 | AD01 | Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL on 1 September 2011 | |
| 22 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 31 Jan 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
| 01 Nov 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 28 Jun 2010 | TM01 | Termination of appointment of Andrew Harris as a director | |
| 18 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
| 18 Feb 2010 | CH01 | Director's details changed for Mr Carl Gordon Shepherd on 17 February 2010 | |
| 18 Feb 2010 | CH01 | Director's details changed for Mr Brian Hugh Sharples on 17 February 2010 | |
| 18 Feb 2010 | CH01 | Director's details changed for Rebecca Lynn Atchinson on 17 February 2010 | |
| 18 Feb 2010 | CH01 | Director's details changed for Mr Andrew Harris on 17 February 2010 | |
| 03 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 23 Feb 2009 | 363a | Return made up to 31/01/09; full list of members |