PASSENGER DIRECT LIMITED

Company Documents

DateDescription
21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/08/161 August 2016 Annual return made up to 27 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/07/1517 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/12/1411 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER JORDAN / 11/12/2014

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11/12/1411 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER FREDERICK JORDAN / 11/12/2014

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/07/1431 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/07/1310 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/07/1220 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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20/07/1220 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER FREDERICK JORDAN / 27/06/2012

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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22/08/1122 August 2011 Annual return made up to 27 June 2011 with full list of shareholders

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22/07/1022 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER JORDAN / 27/06/2010

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14/07/1014 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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20/07/0920 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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15/07/0915 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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26/08/0826 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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17/07/0817 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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18/08/0718 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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03/08/073 August 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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29/09/0629 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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18/08/0618 August 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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04/07/054 July 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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27/05/0527 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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12/08/0412 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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12/08/0412 August 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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25/07/0325 July 2003 DIRECTOR'S PARTICULARS CHANGED

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25/07/0325 July 2003 REGISTERED OFFICE CHANGED ON 25/07/03

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25/07/0325 July 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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25/07/0325 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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01/08/021 August 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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05/10/015 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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09/08/019 August 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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01/08/001 August 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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17/03/0017 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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17/03/0017 March 2000 EXEMPTION FROM APPOINTING AUDITORS 31/12/99

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22/07/9922 July 1999 RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS

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13/08/9813 August 1998 DIRECTOR RESIGNED

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13/08/9813 August 1998 NEW DIRECTOR APPOINTED

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13/08/9813 August 1998 NEW SECRETARY APPOINTED

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13/08/9813 August 1998 SECRETARY RESIGNED

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13/08/9813 August 1998 REGISTERED OFFICE CHANGED ON 13/08/98 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP

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13/08/9813 August 1998 NEW DIRECTOR APPOINTED

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11/08/9811 August 1998 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99

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01/07/981 July 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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