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DESTIA INVESTMENTS LIMITED

Company number 00810341

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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 Aug 1999 AA Full accounts made up to 31 March 1999
30 Sep 1998 AA Full accounts made up to 31 March 1998
29 Sep 1998 363s Return made up to 18/09/98; no change of members
12 Dec 1997 287 Registered office changed on 12/12/97 from: the offices of david allan & co 3/4 sentinel square brent street london.NW4 2EL
27 Nov 1997 AA Full accounts made up to 31 March 1997
25 Sep 1997 363s Return made up to 18/09/97; full list of members
02 Dec 1996 AA Accounts for a small company made up to 31 March 1996
01 Oct 1996 363s Return made up to 18/09/96; no change of members
05 Oct 1995 AA Full accounts made up to 31 March 1995
26 Sep 1995 363s Return made up to 18/09/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
23 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Oct 1994 363s Return made up to 18/09/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/09/94; full list of members
31 Jan 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
31 Jan 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
31 Jan 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
11 Nov 1993 363s Return made up to 18/09/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/09/93; no change of members
04 Aug 1993 287 Registered office changed on 04/08/93 from: 15 station road london N3 2SB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/08/93 from: 15 station road london N3 2SB
26 Oct 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
05 Oct 1992 363b Return made up to 18/09/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/09/92; no change of members
27 Jul 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
13 Jan 1992 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
08 Oct 1991 363b Return made up to 18/09/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/09/91; full list of members
02 May 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge