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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)
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
30 Nov 1998 AA Full accounts made up to 31 July 1998
05 Jun 1998 363s Return made up to 20/04/98; full list of members
05 Jun 1998 88(3) Particulars of contract relating to shares
05 Jun 1998 123 £ nc 20000/50000 05/05/98
01 Jun 1998 287 Registered office changed on 01/06/98 from: walkden house 10 melton street london NW1 2EJ
04 Dec 1997 287 Registered office changed on 04/12/97 from: 82 st john street london EC1M 4JN
04 Dec 1997 288a New director appointed
04 Dec 1997 288a New secretary appointed;new director appointed
04 Dec 1997 288b Director resigned
04 Dec 1997 288b Secretary resigned;director resigned
04 Dec 1997 AUD Auditor's resignation
24 Nov 1997 AA Accounts for a small company made up to 31 July 1997
22 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 May 1997 363a Return made up to 20/04/97; full list of members
03 Feb 1997 AA Accounts for a small company made up to 31 July 1996
04 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 May 1996 363a Return made up to 20/04/96; full list of members
20 Oct 1995 AA Accounts for a small company made up to 31 July 1995
30 May 1995 AA Accounts for a small company made up to 31 July 1994
26 Apr 1995 363x Return made up to 20/04/95; full list of members
12 Dec 1994 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
12 Dec 1994 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
31 Oct 1994 363x Return made up to 20/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/04/94; full list of members
17 May 1994 AA Accounts for a small company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1993