DIRECT LINE HOLIDAYS LIMITED



Company Documents

DateDescription
31/07/1431 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

View Document

30/07/1430 July 2014 APPOINTMENT TERMINATED, DIRECTOR MARIA WHITEMAN

View Document

14/08/1314 August 2013 Annual return made up to 30 June 2013 with full list of shareholders

View Document

31/10/1231 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12

View Document

03/07/123 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

View Document

31/10/1131 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

View Document

05/07/115 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

View Document

31/10/1031 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

View Document

29/09/1029 September 2010 DIRECTOR APPOINTED MS MARIA ANNE WHITEMAN

View Document

29/07/1029 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

View Document

29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN BRADLEY / 01/07/2010

View Document

29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES FLINT / 01/07/2010

View Document

29/07/1029 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES FLINT / 01/07/2010

View Document

31/10/0931 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

View Document

13/08/0913 August 2009 REGISTERED OFFICE CHANGED ON 13/08/09 FROM: NLA TOWER 12-16 ADDISCOMBE ROAD CROYDON SURREY CR0 0XT

View Document

13/08/0913 August 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

View Document

11/08/0911 August 2009 GBP NC 100/2000 01/04/07

View Document

16/02/0916 February 2009 DIRECTOR APPOINTED MR MATTHEW JAMES FLINT

View Document

31/10/0831 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

View Document

08/07/088 July 2008 REGISTERED OFFICE CHANGED ON 08/07/08 FROM: N L A TOWER 12-16 ADDISCOMBE ROAD CROYDON SURREY CR0 0XT

View Document

08/07/088 July 2008 DIRECTOR'S PARTICULARS ANTONY BRADLEY

View Document

08/07/088 July 2008 SECRETARY'S PARTICULARS MATTHEW FLINT

View Document

08/07/088 July 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

View Document

04/04/084 April 2008 SECRETARY'S PARTICULARS MATTHEW FLINT

View Document

21/12/0721 December 2007 DIRECTOR'S PARTICULARS CHANGED

View Document

31/10/0731 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

View Document

06/08/076 August 2007 SECRETARY'S PARTICULARS CHANGED

View Document

06/08/076 August 2007 DIRECTOR'S PARTICULARS CHANGED

View Document

06/08/076 August 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

View Document

21/11/0621 November 2006 DIRECTOR'S PARTICULARS CHANGED

View Document

21/11/0621 November 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

View Document

31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

View Document

31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

View Document

18/07/0518 July 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

View Document

31/10/0431 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

View Document

15/07/0415 July 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/07/04

View Document



31/10/0331 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

View Document

04/09/034 September 2003 REGISTERED OFFICE CHANGED ON 04/09/03 FROM: WATERSTONE HOUSE 11-17 CENTRAL HILL LONDON SE19 1BG

View Document

14/07/0314 July 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

View Document

31/10/0231 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

View Document

11/07/0211 July 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

View Document

31/10/0131 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

View Document

31/07/0131 July 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS

View Document

31/10/0031 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

View Document

25/07/0025 July 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS

View Document

31/10/9931 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

View Document

26/08/9926 August 1999 RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

14/07/9914 July 1999 DIRECTOR RESIGNED

View Document

14/07/9914 July 1999 SECRETARY RESIGNED

View Document

05/07/995 July 1999 NEW DIRECTOR APPOINTED

View Document

02/07/992 July 1999 REGISTERED OFFICE CHANGED ON 02/07/99 FROM: SANDPIPER HOUSE 37-39 QUEEN ELIZABETH STREET LONDON SE1 2BT

View Document

02/07/992 July 1999 NEW SECRETARY APPOINTED

View Document

31/10/9831 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

View Document

17/07/9817 July 1998 RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS

View Document

26/02/9826 February 1998 EXEMPTION FROM APPOINTING AUDITORS 01/11/97

View Document

31/10/9731 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

View Document

05/09/975 September 1997 RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS

View Document

17/12/9617 December 1996 EXEMPTION FROM APPOINTING AUDITORS 01/11/96

View Document

31/10/9631 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

View Document

14/10/9614 October 1996 RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS

View Document

31/01/9631 January 1996 REGISTERED OFFICE CHANGED ON 31/01/96 FROM: HOBBS COURT 2 JACOB STREET LONDON SE1 2BT

View Document

10/11/9510 November 1995 EXEMPTION FROM APPOINTING AUDITORS 01/11/95

View Document

31/10/9531 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

View Document

19/07/9519 July 1995 RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS

View Document

10/04/9510 April 1995 EXEMPTION FROM APPOINTING AUDITORS 01/11/94

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

04/11/944 November 1994 EXEMPTION FROM APPOINTING AUDITORS 01/11/93

View Document

31/10/9431 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94

View Document

12/07/9412 July 1994 RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS

View Document

20/03/9420 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

View Document

09/07/939 July 1993 SECRETARY RESIGNED

View Document

06/07/936 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company