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DESTINATION MANCHESTER LIMITED

Company number 05360083

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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)
15 Sep 2006 288c Director's particulars changed
26 Apr 2006 363s Return made up to 10/02/06; full list of members
22 Aug 2005 123 Nc inc already adjusted 29/07/05
22 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2005 288a New director appointed
31 May 2005 MEM/ARTS Memorandum and Articles of Association
31 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2005 287 Registered office changed on 31/05/05 from: 2 lambs passage london EC1Y 8BB
31 May 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06
31 May 2005 288b Director resigned
31 May 2005 288b Secretary resigned
31 May 2005 288b Director resigned
31 May 2005 288a New director appointed
31 May 2005 288a New director appointed
31 May 2005 288a New secretary appointed
13 Apr 2005 CERTNM Company name changed trushelfco (no.3135) LIMITED\certificate issued on 13/04/05
08 Apr 2005 288a New director appointed
08 Apr 2005 288a New director appointed
08 Apr 2005 288b Director resigned
08 Apr 2005 288b Director resigned
10 Feb 2005 NEWINC Incorporation