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DIRECT FERRIES (HOLDINGS) LTD

Company number 06222367

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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)
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
  • RES10 ‐ Resolution of allotment of securities
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