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GRAY DAWES TRAVEL LIMITED

Company number 00904769

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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)
30 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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;new secretary appointed;director resigned;new director appointed
30 Jan 1989 287 Registered office changed on 30/01/89 from: 40 st mary axe london EC3A 8AR
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Request DocumentRegistered office changed on 30/01/89 from: 40 st mary axe london EC3A 8AR
30 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
28 Jul 1988 363 Return made up to 05/07/88; full list of members
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Request DocumentReturn made up to 05/07/88; full list of members
24 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
02 Sep 1987 363 Return made up to 14/07/87; full list of members
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Request DocumentReturn made up to 14/07/87; full list of members
27 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1987 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
07 Aug 1986 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1986 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
30 Jun 1986 363 Return made up to 30/05/86; full list of members
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Request DocumentReturn made up to 30/05/86; full list of members
27 Apr 1967 MISC Certificate of incorporation