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KARIN ROMMEL TRAVEL LIMITED

Company number 01297055

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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)
16 Feb 2006	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 6 pages (6 pages)
16 Feb 2006	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
16 Feb 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
31 Jan 2006	363a	Return made up to 13/11/05; full list of members	View PDF Return made up to 13/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
31 Jan 2006	287	Registered office changed on 31/01/06 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD	View PDF Registered office changed on 31/01/06 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD - link opens in a new window - 1 page (1 page)
30 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
31 Aug 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 13 pages (13 pages)
28 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jan 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Nov 2004	363s	Return made up to 13/11/04; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 18/11/04 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 13/11/04; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 18/11/04 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
13 Aug 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 14 pages (14 pages)
12 Jul 2004	225	Accounting reference date shortened from 30/06/04 to 31/12/03	View PDF Accounting reference date shortened from 30/06/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
08 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Dec 2003	363s	Return made up to 13/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/12/03 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 13/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/12/03 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
07 Nov 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2003	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 17 pages (17 pages)
19 Dec 2002	287	Registered office changed on 19/12/02 from: 17 st george street london W1R 9DE	View PDF Registered office changed on 19/12/02 from: 17 st george street london W1R 9DE - link opens in a new window - 1 page (1 page)
13 Dec 2002	AA	Full accounts made up to 30 June 2002	View PDF Full accounts made up to 30 June 2002 - link opens in a new window - 16 pages (16 pages)
28 Nov 2002	363s	Return made up to 13/11/02; full list of members	View PDF Return made up to 13/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
01 Mar 2002	363a	Return made up to 13/11/01; full list of members	View PDF Return made up to 13/11/01; full list of members - link opens in a new window - 5 pages (5 pages)
08 Jan 2002	AA	Full accounts made up to 30 June 2001	View PDF Full accounts made up to 30 June 2001 - link opens in a new window - 17 pages (17 pages)
12 Jan 2001	363a	Return made up to 13/11/00; full list of members	View PDF Return made up to 13/11/00; full list of members - link opens in a new window - 5 pages (5 pages)
20 Dec 2000	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 15 pages (15 pages)
18 Jan 2000	363a	Return made up to 13/11/99; full list of members	View PDF Return made up to 13/11/99; full list of members - link opens in a new window - 5 pages (5 pages)
25 Nov 1999	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 15 pages (15 pages)

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