Companies House does not verify the accuracy of the information filed

Advanced company search

MY DESTINATION LIMITED

Company number 06531797

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Mar 2011	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
04 Mar 2011	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
04 Mar 2011	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
04 Mar 2011	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
04 Mar 2011	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
04 Mar 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
04 Mar 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 13 pages (13 pages)
04 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Reregister as public company 24/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Reregister as public company 24/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Mar 2011	SH01	Statement of capital following an allotment of shares on 24 February 2011 GBP 50,000	View PDF Statement of capital following an allotment of shares on 24 February 2011 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 18 January 2011 GBP 1,111.1	View PDF Statement of capital following an allotment of shares on 18 January 2011 GBP 1,111.1 - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
11 Jan 2011	SH01	Statement of capital following an allotment of shares on 21 December 2010 GBP 1,106.66	View PDF Statement of capital following an allotment of shares on 21 December 2010 GBP 1,106.66 - link opens in a new window - 3 pages (3 pages)
21 Dec 2010	SH01	Statement of capital following an allotment of shares on 17 November 2010 GBP 1,051.11	View PDF Statement of capital following an allotment of shares on 17 November 2010 GBP 1,051.11 - link opens in a new window - 3 pages (3 pages)
25 Oct 2010	SH01	Statement of capital following an allotment of shares on 6 October 2010 GBP 1,046.66	View PDF Statement of capital following an allotment of shares on 6 October 2010 GBP 1,046.66 - link opens in a new window - 3 pages (3 pages)
13 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
07 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 27/08/2010	View PDF Resolutions RES13 ‐ Subdiv 27/08/2010 - link opens in a new window - 1 page (1 page)
07 Sep 2010	SH02	Sub-division of shares on 27 August 2010	View PDF Sub-division of shares on 27 August 2010 - link opens in a new window - 5 pages (5 pages)
07 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	View PDF Annual return made up to 12 March 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
22 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	TM01	Termination of appointment of Conor O'connor as a director	View PDF Termination of appointment of Conor O'connor as a director - link opens in a new window - 1 page (1 page)
27 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
08 Apr 2009	363a	Return made up to 12/03/09; full list of members	View PDF Return made up to 12/03/09; full list of members - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?