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W.R.WILLIAMS(TRAVEL)LIMITED

Company number 00967542

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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)
05 Apr 2005 363s Return made up to 18/03/05; full list of members
26 Jan 2005 AA Accounts for a small company made up to 30 September 2004
30 Mar 2004 363s Return made up to 18/03/04; full list of members
04 Mar 2004 AA Accounts for a small company made up to 30 September 2003
01 Apr 2003 363s Return made up to 18/03/03; full list of members
09 Feb 2003 AA Accounts for a small company made up to 30 September 2002
20 Dec 2002 88(2)R Ad 29/11/02--------- £ si 10600@1=10600 £ ic 50000/60600
20 Dec 2002 123 Nc inc already adjusted 29/11/02
20 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2002 288a New secretary appointed
09 Oct 2002 288b Secretary resigned;director resigned
09 Oct 2002 288a New director appointed
09 Oct 2002 88(2)R Ad 23/09/02--------- £ si 20000@1=20000 £ ic 30000/50000
02 Oct 2002 288b Director resigned
02 Oct 2002 288a New secretary appointed;new director appointed
29 Mar 2002 AA Accounts for a small company made up to 30 September 2001
25 Mar 2002 363s Return made up to 18/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Mar 2002 287 Registered office changed on 05/03/02 from: 140 eastern esplanade southend-on-sea essex SS1 2YH
05 Apr 2001 AA Accounts for a small company made up to 30 September 2000
22 Mar 2001 363s Return made up to 18/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2000 288b Director resigned
12 Jun 2000 363s Return made up to 18/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 2000 AA Accounts for a small company made up to 30 September 1999
02 Apr 1999 AA Accounts for a small company made up to 30 September 1998
02 Apr 1999 363s Return made up to 18/03/99; no change of members