- Company Overview for RENWICKS TRAVEL LIMITED (00875964)
- Filing history for RENWICKS TRAVEL LIMITED (00875964)
- People for RENWICKS TRAVEL LIMITED (00875964)
- Charges for RENWICKS TRAVEL LIMITED (00875964)
- Insolvency for RENWICKS TRAVEL LIMITED (00875964)
- More for RENWICKS TRAVEL LIMITED (00875964)
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) |
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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
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
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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 |