THE HERMIS TRAVEL GROUP LIMITED

Company number 01472176

Date	Type	Description	View / Download
08 Nov 2004	363s	Return made up to 30/09/04; full list of members 363(287) ‐ Registered office changed on 08/11/04 363(353) ‐ Location of register of members address changed	(9 pages)
27 Oct 2004	288a	New director appointed	(2 pages)
01 Oct 2004	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
07 Sep 2004	288a	New director appointed	(2 pages)
01 Sep 2004	288a	New director appointed	(2 pages)
23 Aug 2004	288b	Director resigned	(1 page)
20 Aug 2004	88(2)R	Ad 04/08/04--------- £ si 293000@1=293000 £ ic 120000/413000	(2 pages)
20 Aug 2004	123	Nc inc already adjusted 04/08/04	(1 page)
20 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Aug 2004	288b	Director resigned	(1 page)
20 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
20 Aug 2004	288a	New director appointed	(2 pages)
20 Aug 2004	288a	New director appointed	(2 pages)
20 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
25 May 2004	AA	Full accounts made up to 31 July 2003	(20 pages)
07 May 2004	288b	Director resigned	(1 page)
19 Oct 2003	363s	Return made up to 30/09/03; full list of members	(8 pages)
17 Feb 2003	AA	Full accounts made up to 31 July 2002	(23 pages)
18 Oct 2002	363s	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
07 Mar 2002	AA	Full accounts made up to 31 July 2001	(20 pages)
15 Oct 2001	363s	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Jul 2001	AA	Full accounts made up to 31 July 2000	(18 pages)
28 Nov 2000	395	Particulars of mortgage/charge	(3 pages)

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