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PRIMA TRAVEL LIMITED

Company number 00888954

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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)
09 Apr 1995 363x Return made up to 21/03/95; full list of members
16 Feb 1995 AA Accounts made up to 31 October 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 Aug 1994 AA Accounts made up to 31 October 1993
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Request DocumentAccounts made up to 31 October 1993
26 Apr 1994 363x Return made up to 21/03/94; no change of members
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Request DocumentReturn made up to 21/03/94; no change of members
19 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Aug 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
21 Jun 1993 288 Secretary resigned
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Request DocumentSecretary resigned
20 Apr 1993 363x Return made up to 21/03/93; change of members
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Request DocumentReturn made up to 21/03/93; change of members
14 Jan 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Sep 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
13 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
13 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1992 363x Return made up to 21/03/92; full list of members
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Request DocumentReturn made up to 21/03/92; full list of members
02 Sep 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
23 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Aug 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 May 1991 AA Full accounts made up to 31 December 1989
23 May 1991 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
23 May 1991 225(2) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
17 Apr 1991 363x Return made up to 21/03/91; change of members
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Request DocumentReturn made up to 21/03/91; change of members
17 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
11 Apr 1991 287 Registered office changed on 11/04/91 from: mecca house 76 southwark street london SE1 0PP
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Request DocumentRegistered office changed on 11/04/91 from: mecca house 76 southwark street london SE1 0PP
09 Apr 1991 88(2)R Ad 25/03/91--------- £ si 147800@1=147800 £ ic 52200/200000
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Request DocumentAd 25/03/91--------- £ si 147800@1=147800 £ ic 52200/200000