TRAVELWISE LEISURE LIMITED

Company number 00322229

Date	Type	Description	View / Download
14 Feb 2006	363a	Return made up to 01/02/06; full list of members	(2 pages)
05 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
24 Mar 2005	363s	Return made up to 01/02/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
07 Feb 2004	363s	Return made up to 01/02/04; full list of members	(8 pages)
19 Jan 2004	288b	Director resigned	(1 page)
04 Dec 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
12 Aug 2003	288b	Secretary resigned	(1 page)
12 Aug 2003	288a	New secretary appointed	(2 pages)
06 Mar 2003	363s	Return made up to 01/02/03; full list of members	(9 pages)
08 Jan 2003	288b	Director resigned	(1 page)
06 Oct 2002	287	Registered office changed on 06/10/02 from: 8 dale street liverpool L2 4XR	(1 page)
16 Aug 2002	CERTNM	Company name changed elsmore & co. LIMITED\certificate issued on 16/08/02	(2 pages)
10 Aug 2002	288c	Director's particulars changed	(1 page)
10 Aug 2002	288c	Director's particulars changed	(1 page)
05 Jun 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
28 Mar 2002	288a	New director appointed	(2 pages)
25 Feb 2002	363s	Return made up to 01/02/02; full list of members	(8 pages)
19 Feb 2002	88(2)R	Ad 04/02/02--------- £ si 20000@1=20000 £ ic 30000/50000	(2 pages)
19 Feb 2002	123	Nc inc already adjusted 04/02/02	(1 page)
19 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 04/02/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Sep 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
22 Jun 2001	AA	Accounts for a small company made up to 30 November 2000	(6 pages)