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OWNERS DIRECT HOLIDAY RENTALS LTD

Company number 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)
23 Feb 2009 288c Director's change of particulars / andrew harris / 23/02/2008
03 Oct 2008 AA Accounts for a small company made up to 31 December 2007
28 May 2008 288a Director appointed andrew roy harris
16 Apr 2008 363a Return made up to 31/01/08; full list of members
19 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan repaid 29/08/07
14 Sep 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
14 Sep 2007 287 Registered office changed on 14/09/07 from: 30 new road brighton east sussex BN1 1BN
14 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2007 288b Secretary resigned;director resigned
14 Sep 2007 288b Director resigned
14 Sep 2007 288a New director appointed
14 Sep 2007 288a New secretary appointed;new director appointed
14 Sep 2007 288a New director appointed
17 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Mar 2007 363s Return made up to 31/01/07; full list of members
21 Dec 2006 AAMD Amended accounts made up to 31 March 2006
05 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Apr 2006 225 Accounting reference date extended from 31/01/06 to 31/03/06
22 Feb 2006 363s Return made up to 31/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2005 288b Secretary resigned
18 Apr 2005 288b Director resigned
13 Apr 2005 287 Registered office changed on 13/04/05 from: 29 hambledon hill epsom surrey KT118 7BZ
13 Apr 2005 288b Director resigned
13 Apr 2005 288b Secretary resigned