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RENWICKS TRAVEL LIMITED

Company number 00875964

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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)
03 Mar 2008 288b Appointment Terminated Director and Secretary angela russell
05 Dec 2007 288a New secretary appointed;new director appointed
19 Nov 2007 AA Accounts made up to 30 September 2007
19 Nov 2007 287 Registered office changed on 19/11/07 from: wigmore house wigmore place wigmore lane luton LU2 9TN
01 Nov 2007 363a Return made up to 01/11/07; full list of members
18 Oct 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
05 Jun 2007 288a New director appointed
02 Jun 2007 288b Secretary resigned;director resigned
25 May 2007 AA Accounts made up to 31 December 2006
04 Apr 2007 363a Return made up to 03/04/07; full list of members
24 Jan 2007 288a New secretary appointed;new director appointed
19 Jan 2007 288b Director resigned
16 Aug 2006 AA Accounts made up to 31 December 2005
05 Apr 2006 363a Return made up to 03/04/06; full list of members
23 Nov 2005 287 Registered office changed on 23/11/05 from: greater london house hampstead road london NW1 7SD
12 Oct 2005 288b Secretary resigned
11 Aug 2005 288c Director's particulars changed
19 Jul 2005 AA Accounts made up to 31 December 2004
25 Apr 2005 363s Return made up to 03/04/05; full list of members
15 Jun 2004 AA Accounts made up to 31 December 2003
10 Jun 2004 288a New secretary appointed
30 Apr 2004 363a Return made up to 03/04/04; full list of members
19 Aug 2003 AA Accounts made up to 31 December 2002
14 May 2003 363a Return made up to 03/04/03; full list of members
31 Jan 2003 287 Registered office changed on 31/01/03 from: greater london house hampstead road london NW1 7SD