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DIRECT FERRIES HOLIDAYS LTD

Company number 06216807

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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)
13 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
22 Apr 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 December 2009
06 Apr 2010 AA Accounts for a small company made up to 30 June 2009
03 Aug 2009 225 Accounting reference date extended from 30/04/2009 to 30/06/2009
19 May 2009 AA Accounts for a small company made up to 30 April 2008
06 May 2009 363a Return made up to 18/04/09; full list of members
05 May 2009 288c Director's change of particulars / matthew davies / 23/04/2007
23 Oct 2008 363a Return made up to 18/04/08; full list of members
07 Sep 2007 88(2)R Ad 03/08/07--------- £ si 49999@1=49999 £ ic 1/50000
21 Aug 2007 123 Nc inc already adjusted 30/06/07
21 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2007 288b Director resigned
27 Jul 2007 288c Secretary's particulars changed;director's particulars changed
27 Jul 2007 288c Director's particulars changed
27 Jul 2007 288c Director's particulars changed
05 Jun 2007 288a New director appointed
05 Jun 2007 288a New secretary appointed;new director appointed
05 Jun 2007 288a New director appointed
05 Jun 2007 288b Secretary resigned
05 Jun 2007 288b Director resigned
30 May 2007 287 Registered office changed on 30/05/07 from: 5TH floor 7-10 chandos street london W1G 9DQ
18 Apr 2007 NEWINC Incorporation