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JEBSENS TRAVEL LIMITED

Company number 01420870

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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)
19 Feb 1998 288b Director resigned
20 Oct 1997 363s Return made up to 05/10/97; full list of members
25 Sep 1997 88(3) Particulars of contract relating to shares
25 Sep 1997 88(2)R Ad 08/09/97--------- £ si 10000@1=10000 £ ic 20000/30000
25 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Sep 1997 123 £ nc 20000/30000 08/09/97
05 Jul 1997 AA Full accounts made up to 31 December 1996
16 Oct 1996 363s Return made up to 05/10/96; no change of members
02 Oct 1996 288 Director resigned
26 Jul 1996 AA Full accounts made up to 31 December 1995
07 Dec 1995 363s Return made up to 05/10/95; change of members
  • 363(288) ‐ Director resigned
04 Jul 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 363s Return made up to 05/10/94; full list of members
  • 363(288) ‐ Director resigned
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 05/10/94; full list of members
16 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
28 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1993 363s Return made up to 05/10/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/10/93; no change of members
04 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jun 1993 287 Registered office changed on 03/06/93 from: jebsen house 215 vauxhall bridge road london SW1V 1EJ
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Request DocumentRegistered office changed on 03/06/93 from: jebsen house 215 vauxhall bridge road london SW1V 1EJ
12 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
09 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jan 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Nov 1992 363s Return made up to 05/10/92; no change 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 05/10/92; no change of members