MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED

Company number 01053688

Date	Type	Description	View / Download
09 Apr 2003	288a	New director appointed	(2 pages)
09 Apr 2003	288a	New secretary appointed	(2 pages)
09 Apr 2003	288b	Director resigned	(1 page)
09 Apr 2003	288b	Secretary resigned	(1 page)
09 Apr 2003	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
09 Apr 2003	287	Registered office changed on 09/04/03 from: neil myerson solicitors the cottages regent raod altrincham cheshire WA14 1RX	(1 page)
13 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Jan 2003	363s	Return made up to 31/12/02; full list of members	(6 pages)
24 Jan 2003	AA	Total exemption small company accounts made up to 31 July 2002	(6 pages)
20 May 2002	AA	Total exemption small company accounts made up to 31 July 2001	(5 pages)
17 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
27 Apr 2001	AA	Accounts for a small company made up to 31 July 2000	(5 pages)
23 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
31 Mar 2000	AA	Accounts made up to 31 July 1999	(15 pages)
18 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
02 Feb 1999	AA	Accounts made up to 31 July 1998	(16 pages)
23 Dec 1998	363s	Return made up to 31/12/98; no change of members	(6 pages)
21 Dec 1998	288b	Secretary resigned	(1 page)
21 Dec 1998	288a	New secretary appointed	(2 pages)
20 Aug 1998	287	Registered office changed on 20/08/98 from: fletcher house, victoria road, fenton, stoke on trent, ST4 2NA	(1 page)
21 Apr 1998	288b	Director resigned	(1 page)
15 Jan 1998	AA	Accounts made up to 28 July 1997	(16 pages)
15 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
07 Jan 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
15 Nov 1996	AA	Accounts made up to 28 July 1996	(15 pages)

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