REED & MACKAY TRAVEL LIMITED

Company number 00963087

Date	Type	Description	View / Download
25 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Nov 2005	395	Particulars of mortgage/charge	(4 pages)
15 Nov 2005	AA	Full accounts made up to 31 March 2005	(14 pages)
09 Jun 2005	363s	Return made up to 31/10/04; full list of members	(3 pages)
01 Feb 2005	AA	Full accounts made up to 31 March 2004	(14 pages)
12 Nov 2003	363s	Return made up to 31/10/03; full list of members	(7 pages)
04 Oct 2003	AA	Full accounts made up to 31 March 2003	(14 pages)
21 Nov 2002	363s	Return made up to 31/10/02; full list of members	(7 pages)
01 Jul 2002	AA	Full accounts made up to 31 March 2002	(14 pages)
09 May 2002	288b	Secretary resigned	(1 page)
09 May 2002	288a	New secretary appointed	(2 pages)
28 Nov 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
28 Nov 2001	169	£ sr 70733@1 28/10/01	(3 pages)
28 Nov 2001	363s	Return made up to 31/10/01; full list of members	(7 pages)
28 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
28 Nov 2001	288a	New secretary appointed	(2 pages)
28 Nov 2001	AA	Full accounts made up to 31 March 2001	(14 pages)
10 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Jan 2001	363s	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Sep 2000	AA	Full accounts made up to 31 March 2000	(14 pages)
11 Jan 2000	AA	Full accounts made up to 31 March 1999	(13 pages)
08 Dec 1999	363s	Return made up to 31/10/99; full list of members	(7 pages)
10 Dec 1998	AA	Full accounts made up to 31 March 1998	(14 pages)
03 Dec 1998	363s	Return made up to 31/10/98; no change of members	(4 pages)