DIRECT LINE HOLIDAYS LIMITED
Company Documents
Date | Description |
---|---|
31/07/1431 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIA WHITEMAN |
14/08/1314 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
31/10/1231 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
03/07/123 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
31/10/1131 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
05/07/115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
31/10/1031 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
29/09/1029 September 2010 | DIRECTOR APPOINTED MS MARIA ANNE WHITEMAN |
29/07/1029 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN BRADLEY / 01/07/2010 |
29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES FLINT / 01/07/2010 |
29/07/1029 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES FLINT / 01/07/2010 |
31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
13/08/0913 August 2009 | REGISTERED OFFICE CHANGED ON 13/08/09 FROM: NLA TOWER 12-16 ADDISCOMBE ROAD CROYDON SURREY CR0 0XT |
13/08/0913 August 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
11/08/0911 August 2009 | GBP NC 100/2000 01/04/07 |
16/02/0916 February 2009 | DIRECTOR APPOINTED MR MATTHEW JAMES FLINT |
31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
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 |
08/07/088 July 2008 | DIRECTOR'S PARTICULARS ANTONY BRADLEY |
08/07/088 July 2008 | SECRETARY'S PARTICULARS MATTHEW FLINT |
08/07/088 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
04/04/084 April 2008 | SECRETARY'S PARTICULARS MATTHEW FLINT |
21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
06/08/076 August 2007 | SECRETARY'S PARTICULARS CHANGED |
06/08/076 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
06/08/076 August 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
21/11/0621 November 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
18/07/0518 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
31/10/0431 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
15/07/0415 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/07/04 |
31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
04/09/034 September 2003 | REGISTERED OFFICE CHANGED ON 04/09/03 FROM: WATERSTONE HOUSE 11-17 CENTRAL HILL LONDON SE19 1BG |
14/07/0314 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
11/07/0211 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
31/07/0131 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
25/07/0025 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
31/10/9931 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
26/08/9926 August 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/07/9914 July 1999 | DIRECTOR RESIGNED |
14/07/9914 July 1999 | SECRETARY RESIGNED |
05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
02/07/992 July 1999 | REGISTERED OFFICE CHANGED ON 02/07/99 FROM: SANDPIPER HOUSE 37-39 QUEEN ELIZABETH STREET LONDON SE1 2BT |
02/07/992 July 1999 | NEW SECRETARY APPOINTED |
31/10/9831 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
17/07/9817 July 1998 | RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS |
26/02/9826 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/11/97 |
31/10/9731 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
05/09/975 September 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
17/12/9617 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/11/96 |
31/10/9631 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
14/10/9614 October 1996 | RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS |
31/01/9631 January 1996 | REGISTERED OFFICE CHANGED ON 31/01/96 FROM: HOBBS COURT 2 JACOB STREET LONDON SE1 2BT |
10/11/9510 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/11/95 |
31/10/9531 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
19/07/9519 July 1995 | RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS |
10/04/9510 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/11/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
04/11/944 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/11/93 |
31/10/9431 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
12/07/9412 July 1994 | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS |
20/03/9420 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
09/07/939 July 1993 | SECRETARY RESIGNED |
06/07/936 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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