REED & MACKAY TRAVEL LIMITED

Company number 00963087

Date	Type	Description	View / Download
24 Jul 2008	395	Particulars of a mortgage or charge / charge no: 13	(3 pages)
29 Apr 2008	288a	Director appointed mr martin roy deleay	(1 page)
18 Jan 2008	AA	Full accounts made up to 31 March 2007	(18 pages)
28 Nov 2007	363a	Return made up to 31/10/07; full list of members	(3 pages)
28 Nov 2007	288c	Director's particulars changed	(1 page)
14 Jun 2007	288a	New director appointed	(2 pages)
14 Jun 2007	288a	New director appointed	(2 pages)
23 Mar 2007	288a	New secretary appointed	(2 pages)
23 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
28 Dec 2006	363s	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Nov 2006	AA	Full accounts made up to 31 March 2006	(18 pages)
17 Feb 2006	363s	Return made up to 31/10/05; full list of members 363(287) ‐ Registered office changed on 17/02/06	(6 pages)
07 Feb 2006	288a	New director appointed	(2 pages)
28 Dec 2005	288b	Director resigned	(1 page)
14 Dec 2005	288a	New secretary appointed	(2 pages)
02 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
02 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
30 Nov 2005	287	Registered office changed on 30/11/05 from: york house 1 seagrave road london SW6 1RP	(1 page)
30 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Purchase property 15/11/05	(1 page)
30 Nov 2005	288a	New director appointed	(2 pages)
30 Nov 2005	288a	New director appointed	(2 pages)
30 Nov 2005	288b	Secretary resigned	(1 page)
30 Nov 2005	288b	Director resigned	(1 page)
30 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)