BELGIAN TRAVEL SERVICE LIMITED

Company number 00555022

Date	Type	Description	View / Download
14 Sep 2004	363a	Return made up to 09/08/04; full list of members	(7 pages)
14 Jul 2004	225	Accounting reference date extended from 30/09/04 to 31/10/04	(1 page)
16 Jun 2004	AA	Accounts for a dormant company made up to 30 September 2003	(5 pages)
21 Aug 2003	363a	Return made up to 09/08/03; full list of members	(13 pages)
30 Jan 2003	AA	Accounts for a dormant company made up to 30 September 2002	(5 pages)
22 Aug 2002	363a	Return made up to 09/08/02; full list of members	(12 pages)
04 Aug 2002	MISC	Auditors' res	(2 pages)
05 Jul 2002	AA	Full accounts made up to 30 September 2001	(12 pages)
15 Mar 2002	287	Registered office changed on 15/03/02 from: bridge house 55-59 high road broxbourne hertfordshire EN10 7DT	(1 page)
28 Aug 2001	288c	Director's particulars changed	(1 page)
16 Aug 2001	363s	Return made up to 09/08/01; full list of members	(7 pages)
16 Aug 2001	288b	Director resigned	(1 page)
02 Apr 2001	AA	Full accounts made up to 30 September 2000	(12 pages)
06 Feb 2001	288b	Director resigned	(1 page)
08 Jan 2001	288b	Director resigned	(1 page)
26 Oct 2000	288b	Director resigned	(1 page)
31 Aug 2000	363s	Return made up to 09/08/00; full list of members	(8 pages)
10 Apr 2000	AA	Full accounts made up to 30 September 1999	(13 pages)
08 Mar 2000	288a	New director appointed	(2 pages)
13 Sep 1999	363s	Return made up to 09/08/99; full list of members 363(353) ‐ Location of register of members address changed	(15 pages)
27 Jul 1999	AA	Full accounts made up to 30 September 1998	(14 pages)
16 Apr 1999	288a	New director appointed	(3 pages)
29 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
26 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
26 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(20 pages)