EUROCARE TRAVEL LIMITED

Company number 01664827

Date	Type	Description	View / Download
15 Feb 2005	288a	New secretary appointed	(2 pages)
03 Feb 2005	288b	Secretary resigned	(1 page)
20 Dec 2004	363s	Return made up to 10/12/04; full list of members	(7 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
23 Dec 2003	363s	Return made up to 10/12/03; full list of members	(7 pages)
29 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
05 Mar 2003	AUD	Auditor's resignation	(6 pages)
31 Dec 2002	363s	Return made up to 10/12/02; full list of members	(7 pages)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
17 Dec 2001	363s	Return made up to 10/12/01; full list of members 363(287) ‐ Registered office changed on 17/12/01	(8 pages)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
27 Apr 2001	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
08 Jan 2001	363s	Return made up to 10/12/00; full list of members	(7 pages)
15 Dec 2000	288a	New director appointed	(2 pages)
13 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
11 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Sep 2000	288a	New director appointed	(2 pages)
08 Sep 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
08 Sep 2000	288b	Director resigned	(1 page)
08 Sep 2000	288b	Director resigned	(1 page)
08 Sep 2000	288b	Secretary resigned;director resigned	(1 page)