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FLEET STREET TRAVEL LIMITED

Company number 01454854

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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 Mar 2007 88(2)R Ad 23/11/06--------- £ si 13446@1=13446 £ ic 100000/113446
21 Nov 2006 AA Full accounts made up to 30 April 2006
02 Nov 2006 363s Return made up to 12/10/06; full list of members
27 Sep 2006 123 Nc inc already adjusted 11/09/06
27 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2006 288b Director resigned
09 Feb 2006 288a New secretary appointed
09 Feb 2006 288b Secretary resigned
06 Oct 2005 363s Return made up to 12/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 2005 AA Full accounts made up to 30 April 2005
17 Mar 2005 AA Full accounts made up to 30 April 2004
23 Dec 2004 288c Director's particulars changed
23 Dec 2004 288a New director appointed
29 Oct 2004 363s Return made up to 12/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2004 288a New director appointed
21 Apr 2004 288b Director resigned
08 Jan 2004 AUD Auditor's resignation
07 Nov 2003 AA Full accounts made up to 30 April 2003
16 Oct 2003 169 £ sr 50000@1 22/09/03
16 Oct 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Oct 2003 363s Return made up to 12/10/03; full list of members
10 Sep 2003 288a New director appointed