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GENDAI TRAVEL LIMITED

Company number 01394201

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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)
04 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2007 AA Full accounts made up to 31 July 2006
19 Jun 2006 363s Return made up to 20/04/06; full list of members
05 Jun 2006 AA Full accounts made up to 31 July 2005
28 Apr 2005 363s Return made up to 20/04/05; full list of members
29 Nov 2004 AA Accounts for a small company made up to 31 July 2004
29 Jun 2004 395 Particulars of mortgage/charge
27 Apr 2004 363s Return made up to 20/04/04; full list of members
18 Nov 2003 AA Accounts for a small company made up to 31 July 2003
06 Nov 2003 287 Registered office changed on 06/11/03 from: boundary house suite 210 boston road london W7 2QE
05 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 2003 363s Return made up to 20/04/03; full list of members
14 Jul 2003 287 Registered office changed on 14/07/03 from: first floor awdry house 11 kingsway london WC2B 6XE
27 Jun 2003 AA Accounts for a small company made up to 31 July 2002
25 Jun 2002 363s Return made up to 20/04/02; full list of members
17 Dec 2001 AA Accounts for a small company made up to 31 July 2001
21 Jun 2001 363s Return made up to 20/04/01; full list of members
14 Dec 2000 AA Accounts for a small company made up to 31 July 2000
13 Jun 2000 363s Return made up to 20/04/00; full list of members
01 Dec 1999 AA Full accounts made up to 31 July 1999
15 May 1999 363s Return made up to 20/04/99; full list of members
  • 363(287) ‐ Registered office changed on 15/05/99
  • 363(288) ‐ Director's particulars changed