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CONTIKI TRAVEL (U.K.) LIMITED

Company number 01336852

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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)
17 Aug 1994 363s Return made up to 15/08/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 17/08/94
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Request DocumentReturn made up to 15/08/94; full list of members
08 Jun 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
08 May 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Aug 1993 363x Return made up to 15/08/93; no change of members
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Request DocumentReturn made up to 15/08/93; no change of members
11 May 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
19 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Sep 1992 363x Return made up to 29/08/92; no change of members
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Request DocumentReturn made up to 29/08/92; no change of members
29 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 May 1992 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
13 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 May 1992 AA Accounts made up to 31 October 1991
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Request DocumentAccounts made up to 31 October 1991
14 Oct 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
14 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Sep 1991 363x Return made up to 29/08/91; full list of members
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29 May 1991 288 Director resigned
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Request DocumentDirector resigned
21 May 1991 AA Accounts made up to 31 October 1990
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Request DocumentAccounts made up to 31 October 1990
15 May 1991 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1991 363 Return made up to 23/03/90; full list of members
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Request DocumentReturn made up to 23/03/90; full list of members
03 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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03 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1990 AA Accounts made up to 31 October 1989
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Request DocumentAccounts made up to 31 October 1989
08 Mar 1990 AA Accounts made up to 31 October 1988
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Request DocumentAccounts made up to 31 October 1988
08 Mar 1990 363 Return made up to 29/08/89; full list of members
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Request DocumentReturn made up to 29/08/89; full list of members
07 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed