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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)
31 Jan 2003 287 Registered office changed on 31/01/03 from: ground floor greater london house hampstead road london NW1 7SD
12 Sep 2002 288a New director appointed
13 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
02 May 2002 363a Return made up to 03/04/02; full list of members
09 Jan 2002 288b Director resigned
14 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
14 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2001 AA Accounts made up to 31 December 2000
23 Jul 2001 288a New director appointed
23 Jul 2001 288a New secretary appointed;new director appointed
23 Jul 2001 288a New director appointed
23 Jul 2001 288b Director resigned
23 Jul 2001 287 Registered office changed on 23/07/01 from: lunn poly house clarendon ave leamington spa warwickshire CV32 5PS
01 May 2001 288b Secretary resigned;director resigned
01 May 2001 363s Return made up to 03/04/01; full list of members
01 May 2001 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
26 Apr 2000 288b Director resigned
20 Apr 2000 363s Return made up to 03/04/00; full list of members
20 Apr 2000 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Apr 2000 AA Full accounts made up to 31 December 1999
24 Aug 1999 AA Full accounts made up to 31 December 1998
27 Apr 1999 288b Secretary resigned
27 Apr 1999 288a New secretary appointed
26 Apr 1999 288a New director appointed
15 Apr 1999 363s Return made up to 03/04/99; full list of members