DIRECT FERRIES (HOLDINGS) LTD

Company number 06222367

Date	Type	Description	View / Download
25 Apr 2015	MR04	Satisfaction of charge 062223670002 in full	(4 pages)
03 Dec 2014	TM01	Termination of appointment of Philip Austin as a director on 30 November 2014	(1 page)
11 Jul 2014	AP01	Appointment of Mr Philip Austin as a director	(2 pages)
30 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
26 Jun 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 100	(4 pages)
02 May 2014	MR01	Registration of charge 062223670002	(26 pages)
28 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ The company enters into a facility agreement to be entered into by barclays bank PLC - company to guarantee payment by dfgl - the facility agreement debenture, guarantee. 14/04/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
23 Apr 2014	MR01	Registration of charge 062223670001	(56 pages)
06 Mar 2014	AD01	Registered office address changed from 45 Great Sutton Street London EC1V 0DE on 6 March 2014	(1 page)
11 Feb 2014	CH01	Director's details changed for Mr Mathew James Davies on 7 February 2014	(2 pages)
05 Jul 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(4 pages)
04 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
03 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
03 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(4 pages)
13 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(4 pages)
13 May 2011	TM02	Termination of appointment of Gabrielle Davis as a secretary	(1 page)
28 Apr 2011	TM01	Termination of appointment of Howard Davies as a director	(1 page)
21 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
30 Dec 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
03 Aug 2010	AP01	Appointment of Mr Anthony James Ritchie as a director	(2 pages)
13 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(5 pages)
27 Apr 2010	AA	Accounts for a small company made up to 30 June 2009	(7 pages)
22 Apr 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 December 2009	(1 page)
03 Aug 2009	225	Accounting reference date extended from 30/04/2009 to 30/06/2009	(1 page)