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OAK INTERNATIONAL TRAVEL LIMITED

Company number 01343874

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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)
12 Sep 2006 395 Particulars of mortgage/charge
28 Nov 2005 363s Return made up to 24/10/05; full list of members
07 Nov 2005 AA Accounts for a small company made up to 30 April 2005
03 Nov 2004 AA Accounts for a small company made up to 30 April 2004
31 Oct 2004 363s Return made up to 24/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Mar 2004 288c Director's particulars changed
28 Oct 2003 363s Return made up to 24/10/03; full list of members
27 Oct 2003 AA Accounts for a small company made up to 30 April 2003
18 Nov 2002 363s Return made up to 24/10/02; full list of members
12 Nov 2002 AA Accounts for a small company made up to 30 April 2002
07 Dec 2001 AA Accounts for a small company made up to 30 April 2001
26 Nov 2001 363s Return made up to 24/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Oct 2001 288a New secretary appointed
22 Oct 2001 288b Secretary resigned
22 Oct 2001 287 Registered office changed on 22/10/01 from: travel house market street, oakengates telford salop TF2 6EL
28 Jul 2001 288a New director appointed
28 Jul 2001 288a New director appointed
11 Jul 2001 288b Director resigned
11 Jul 2001 288b Director resigned
11 Jul 2001 288b Director resigned
13 Jun 2001 88(2)R Ad 30/04/01-31/05/01 £ si 30000@1=30000 £ ic 20000/50000
12 Apr 2001 123 Nc inc already adjusted 05/04/01
12 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2000 363s Return made up to 24/10/00; full list of members
31 Oct 2000 AA Accounts for a small company made up to 30 April 2000