- Company Overview for PRIMA TRAVEL LIMITED (00888954)
- Filing history for PRIMA TRAVEL LIMITED (00888954)
- People for PRIMA TRAVEL LIMITED (00888954)
- Charges for PRIMA TRAVEL LIMITED (00888954)
- More for PRIMA TRAVEL LIMITED (00888954)
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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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
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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
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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 |