DIRECT FLIGHTS & HOLIDAYS LIMITED

Company number 05375502

Date	Type	Description	View / Download
29 Jan 2008	288a	New secretary appointed	(1 page)
29 Jan 2008	287	Registered office changed on 29/01/08 from: 16 churchill way cardiff CF10 2DX	(1 page)
29 Jan 2008	288b	Secretary resigned	(1 page)
18 Dec 2007	AA	Accounts for a dormant company made up to 28 February 2007	(1 page)
18 Dec 2007	288a	New director appointed	(2 pages)
17 Dec 2007	CERTNM	Company name changed alina company (uk) LIMITED\certificate issued on 17/12/07	(2 pages)
17 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
01 Jun 2007	363a	Return made up to 25/02/07; full list of members	(2 pages)
06 Jan 2007	AA	Accounts for a dormant company made up to 28 February 2006	(1 page)
19 May 2006	CERTNM	Company name changed netfones & it systems LIMITED\certificate issued on 19/05/06	(2 pages)
06 Mar 2006	363s	Return made up to 25/02/06; full list of members	(6 pages)
04 Jul 2005	288b	Director resigned	(1 page)
04 Jul 2005	88(2)R	Ad 25/02/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
04 Jul 2005	288a	New director appointed	(1 page)
15 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
08 Mar 2005	CERTNM	Company name changed netfone & it systems LIMITED\certificate issued on 08/03/05	(2 pages)
25 Feb 2005	NEWINC	Incorporation	(12 pages)