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SELWYNS TRAVEL LIMITED

Company number 01385533

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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)
26 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2006 128(4) Notice of assignment of name or new name to shares
07 Oct 2005 AA Accounts for a medium company made up to 31 December 2004
06 Jan 2005 363s Return made up to 01/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2004 AA Accounts for a medium company made up to 31 December 2003
25 Mar 2004 395 Particulars of mortgage/charge
05 Feb 2004 363s Return made up to 01/01/04; full list of members
24 Jan 2004 395 Particulars of mortgage/charge
03 Jan 2004 395 Particulars of mortgage/charge
15 Sep 2003 AA Accounts for a medium company made up to 31 December 2002
26 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement sect 320 24/12/02
14 Jan 2003 363s Return made up to 01/01/03; full list of members
24 Oct 2002 395 Particulars of mortgage/charge
24 Oct 2002 395 Particulars of mortgage/charge
30 Apr 2002 AA Accounts for a medium company made up to 31 December 2001
19 Feb 2002 395 Particulars of mortgage/charge
30 Jan 2002 363s Return made up to 01/01/02; full list of members
25 Sep 2001 AA Accounts for a medium company made up to 31 December 2000
03 Mar 2001 395 Particulars of mortgage/charge
15 Jan 2001 363s Return made up to 01/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Oct 2000 AA Accounts for a medium company made up to 31 December 1999
23 Mar 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
28 Jan 2000 363s Return made up to 01/01/00; full list of members
09 Nov 1999 AA Accounts for a medium company made up to 31 March 1999