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QUORN BUSINESS TRAVEL LIMITED

Company number 01574342

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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)
22 Aug 2007 AA Accounts for a small company made up to 31 December 2006
07 Feb 2007 288a New director appointed
09 Jan 2007 288b Director resigned
09 Jan 2007 288b Director resigned
09 Jan 2007 288b Director resigned
06 Dec 2006 363a Return made up to 19/11/06; full list of members
06 Dec 2006 190 Location of debenture register
06 Dec 2006 353 Location of register of members
06 Dec 2006 287 Registered office changed on 06/12/06 from: riverside house, bridge park road, thurmaston leicester leicestershire LE4 8BL
01 Sep 2006 MA Memorandum and Articles of Association
10 Aug 2006 CERTNM Company name changed tardis travel (leicester) limite d\certificate issued on 10/08/06
06 Jul 2006 AA Full accounts made up to 31 January 2006
18 May 2006 287 Registered office changed on 18/05/06 from: cooper parry LLP the crescent king street leicester leicestershire LE1 6RX
04 Apr 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
04 Apr 2006 288b Director resigned
04 Apr 2006 288b Secretary resigned
04 Apr 2006 288a New director appointed
04 Apr 2006 288a New director appointed
04 Apr 2006 288a New director appointed
04 Apr 2006 288a New director appointed
04 Apr 2006 288a New secretary appointed;new director appointed
24 Mar 2006 395 Particulars of mortgage/charge
23 Mar 2006 403a Declaration of satisfaction of mortgage/charge
10 Feb 2006 288a New secretary appointed;new director appointed
19 Jan 2006 288b Secretary resigned;director resigned