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WINDSORIAN WORLD TRAVEL LIMITED

Company number 00551962

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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)
13 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Tiffany Gay Dandridge Try on 31 October 2009
13 Nov 2009 CH01 Director's details changed for Amanda Jane Douglas Seidel on 31 October 2009
13 Nov 2009 CH01 Director's details changed for Mrs Tamsin Ann Buchanan Mariaux on 31 October 2009
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008
07 Nov 2008 363a Return made up to 31/10/08; full list of members
22 Sep 2008 AA Accounts for a small company made up to 31 December 2007
05 Dec 2007 363a Return made up to 31/10/07; full list of members
03 Sep 2007 AA Accounts for a small company made up to 31 December 2006
22 Jan 2007 363s Return made up to 31/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2006 AA Accounts for a small company made up to 31 December 2005
18 Nov 2005 363s Return made up to 31/10/05; full list of members
09 Nov 2005 AA Accounts for a small company made up to 31 December 2004
30 Nov 2004 363s Return made up to 31/10/04; full list of members
14 Jul 2004 AA Accounts for a small company made up to 31 December 2003
10 Feb 2004 88(3) Particulars of contract relating to shares
10 Feb 2004 88(2)R Ad 01/01/03-31/12/03 £ si 98400@1
21 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2004 123 £ nc 25000/125000 30/12/03
26 Nov 2003 363s Return made up to 31/10/03; full list of members
28 Sep 2003 AA Accounts for a small company made up to 31 December 2002
19 Dec 2002 363s Return made up to 31/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2002 AA Accounts for a small company made up to 31 December 2001
29 Oct 2001 AA Full accounts made up to 31 December 2000