- Company Overview for DIRECT FERRIES (HOLDINGS) LTD (06222367)
- Filing history for DIRECT FERRIES (HOLDINGS) LTD (06222367)
- People for DIRECT FERRIES (HOLDINGS) LTD (06222367)
- Charges for DIRECT FERRIES (HOLDINGS) LTD (06222367)
- More for DIRECT FERRIES (HOLDINGS) LTD (06222367)
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) |
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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 | |
27 Apr 2009 | 363a | Return made up to 23/04/09; full list of members | |
02 Apr 2009 | 288c | Director's change of particulars / matthew davies / 23/04/2007 | |
13 Oct 2008 | 363a | Return made up to 23/04/08; full list of members | |
16 May 2008 | 88(3) | Particulars of contract relating to shares | |
16 May 2008 | 88(2) | Ad 15/02/08\gbp si 99@1=99\gbp ic 1/100\ | |
16 May 2008 | RESOLUTIONS |
Resolutions
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17 Aug 2007 | 288b | Director resigned | |
01 Jun 2007 | 288a | New director appointed | |
01 Jun 2007 | 288a | New director appointed | |
01 Jun 2007 | 288a | New secretary appointed;new director appointed | |
01 Jun 2007 | 288b | Secretary resigned | |
01 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 | |
23 Apr 2007 | NEWINC | Incorporation |