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THE DESTINATION GROUP LIMITED

Company number 02083133

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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)
22 Nov 1993 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
02 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Sep 1993 363x Return made up to 12/07/93; full list of members
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Request DocumentReturn made up to 12/07/93; full list of members
24 Aug 1993 287 Registered office changed on 24/08/93 from: strauss house 41-45 goswell road london EC1V 7EH
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Request DocumentRegistered office changed on 24/08/93 from: strauss house 41-45 goswell road london EC1V 7EH
19 Jul 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Mar 1993 288 Secretary resigned;new secretary appointed;new director 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;new director appointed
25 Mar 1993 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
23 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1993 287 Registered office changed on 23/03/93 from: 24 crown road st margarets twickenham middx TW1 3EE
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Request DocumentRegistered office changed on 23/03/93 from: 24 crown road st margarets twickenham middx TW1 3EE
05 Nov 1992 AA Accounts for a small company made up to 30 April 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 30 April 1992
21 Sep 1992 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
11 Sep 1992 363x Return made up to 12/07/92; full list of members
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Request DocumentReturn made up to 12/07/92; full list of members
30 Apr 1992 225(2) Accounting reference date extended from 31/12 to 30/04
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Request DocumentAccounting reference date extended from 31/12 to 30/04
06 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Feb 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
13 Aug 1991 363b Return made up to 12/07/91; change of members
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Request DocumentReturn made up to 12/07/91; change of members
16 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Mar 1991 287 Registered office changed on 03/03/91 from: clipstone house hospital road hounslow middlesex TW3 3HT
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Request DocumentRegistered office changed on 03/03/91 from: clipstone house hospital road hounslow middlesex TW3 3HT
18 Jan 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Dec 1990 88(2)R Ad 12/10/90--------- £ si 150000@1=150000 £ ic 208000/358000
20 Nov 1990 123 Nc inc already adjusted 12/10/90
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Request DocumentNc inc already adjusted 12/10/90