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WOOLWICH TRAVEL AGENCY LIMITED

Company number 01606809

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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)
28 Nov 2005 363s Return made up to 31/07/05; full list of members
17 Nov 2005 88(2)R Ad 27/10/05--------- £ si 57000@1=57000 £ ic 48100/105100
17 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2005 AA Full accounts made up to 31 March 2004
25 Feb 2005 288a New director appointed
08 Oct 2004 88(2)R Ad 01/09/04--------- £ si 26000@1=26000 £ ic 22100/48100
22 Sep 2004 363s Return made up to 31/07/04; full list of members
13 Sep 2004 288a New secretary appointed
13 Sep 2004 123 Nc inc already adjusted 01/09/04
13 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 May 2004 AA Full accounts made up to 31 March 2003
19 Feb 2004 288a New director appointed
06 Oct 2003 363s Return made up to 31/07/03; full list of members
27 Aug 2003 288b Secretary resigned;director resigned
06 Feb 2003 AA Full accounts made up to 31 March 2002
09 Sep 2002 288a New director appointed
09 Sep 2002 288a New director appointed
22 Jul 2002 363s Return made up to 31/07/02; full list of members
22 Jul 2002 288a New director appointed
10 Dec 2001 363s Return made up to 31/07/01; full list of members
12 Oct 2001 AA Full accounts made up to 31 March 2001
12 Oct 2001 AA Full accounts made up to 31 March 2000
01 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2001 88(2)R Ad 10/11/99--------- £ si 2000@1
31 Oct 2000 363s Return made up to 31/07/00; full list of members
  • 363(288) ‐ Director resigned