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CALLERS-PEGASUS TRAVEL SERVICE LIMITED

Company number 00387418

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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)
28 Jun 2005 363s Return made up to 15/06/05; full list of members
11 Nov 2004 288b Director resigned
07 Oct 2004 288b Director resigned
01 Jul 2004 363a Return made up to 15/06/04; full list of members
24 May 2004 288a New secretary appointed
24 May 2004 288c Director's particulars changed
19 May 2004 AA Accounts for a dormant company made up to 31 December 2003
23 Oct 2003 AA Full accounts made up to 31 December 2002
01 Jul 2003 363a Return made up to 15/06/03; full list of members
28 Apr 2003 288b Director resigned
17 Feb 2003 AUD Auditor's resignation
31 Jan 2003 287 Registered office changed on 31/01/03 from: lunn poly house clarendon avenue leamington spa warwickshire CV32 5PS
25 Jan 2003 288a New director appointed
25 Jan 2003 288a New director appointed
11 Oct 2002 AA Full accounts made up to 31 December 2001
04 Jul 2002 363a Return made up to 15/06/02; full list of members
20 May 2002 288a New director appointed
20 May 2002 288b Director resigned
01 May 2002 288a New director appointed
18 Apr 2002 288a New director appointed
16 Apr 2002 288b Director resigned
09 Jan 2002 288b Director resigned
18 Oct 2001 88(2)R Ad 24/09/01--------- £ si 21302@1=21302 £ ic 1542110/1563412
05 Jul 2001 AA Full accounts made up to 31 December 2000
22 Jun 2001 288a New director appointed