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SEVENOAKS TRAVEL LIMITED

Company number 01029985

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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)
08 Jun 2004 363s Return made up to 12/03/04; full list of members
11 Mar 2004 AA Accounts for a small company made up to 30 September 2003
23 Dec 2003 225 Accounting reference date shortened from 31/10/03 to 30/09/03
05 Dec 2003 AUD Auditor's resignation
16 Apr 2003 288a New director appointed
16 Apr 2003 363s Return made up to 12/03/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
17 Feb 2003 287 Registered office changed on 17/02/03 from: dorset house, 4/5 dorset street, sevenoaks, kent TN13 1LN
17 Feb 2003 288b Director resigned
17 Feb 2003 288b Secretary resigned;director resigned
17 Feb 2003 288a New secretary appointed;new director appointed
17 Feb 2003 288a New director appointed
24 Jan 2003 403a Declaration of satisfaction of mortgage/charge
16 Dec 2002 AA Accounts for a small company made up to 31 October 2002
10 Jun 2002 288b Director resigned
20 Mar 2002 363a Return made up to 12/03/02; full list of members
08 Jan 2002 AA Accounts for a small company made up to 31 October 2001
27 Mar 2001 363s Return made up to 12/03/01; full list of members
08 Jan 2001 AA Accounts for a small company made up to 31 October 2000
17 Mar 2000 363s Return made up to 12/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
25 Jan 2000 AA Accounts for a small company made up to 31 October 1999
02 Apr 1999 363s Return made up to 12/03/99; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Mar 1999 AA Full accounts made up to 31 October 1998
02 Jun 1998 MISC Form 882R replaces previous form
02 Jun 1998 88(2)R Ad 26/05/98--------- £ si 16000@1=16000 £ ic 34000/50000
14 May 1998 395 Particulars of mortgage/charge