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WORLD'S END TRAVEL LIMITED

Company number 01687083

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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)
27 Nov 1998 363s Return made up to 12/11/98; no change of members
24 Mar 1998 88(2)R Ad 12/03/98--------- £ si 12000@1=12000 £ ic 206365/218365
24 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Dec 1997 AA Accounts for a small company made up to 30 September 1997
02 Dec 1997 287 Registered office changed on 02/12/97 from: 39 king street luton bedfordshire LU1 2DW
19 Nov 1997 363s Return made up to 12/11/97; full list of members
25 Jun 1997 288b Secretary resigned
13 Jun 1997 288a New secretary appointed
01 Apr 1997 AA Accounts for a small company made up to 30 September 1996
04 Dec 1996 287 Registered office changed on 04/12/96 from: 3 putteridge parade putteridge road luton beds LU2 8HP
04 Dec 1996 363s Return made up to 12/11/96; no change of members
31 Mar 1996 AA Accounts for a small company made up to 31 May 1995
21 Feb 1996 363a Return made up to 30/11/95; full list of members
06 Dec 1995 288 New director appointed
06 Dec 1995 225(1) Accounting reference date extended from 31/05 to 30/09
06 Dec 1995 123 Nc inc already adjusted 01/05/95
06 Dec 1995 88(2)R Ad 15/05/95--------- £ si 141000@1=141000 £ ic 65365/206365
06 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Sep 1995 288 Director resigned
12 Sep 1995 288 Director resigned
12 Sep 1995 288 Secretary resigned
10 Feb 1995 AA Accounts for a small company made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1994
17 Jan 1995 363s Return made up to 12/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/11/94; no change of members
16 Aug 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
25 Apr 1994 287 Registered office changed on 25/04/94 from: avante house 9 bridge street pinner middlesex HA5 3HR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/04/94 from: avante house 9 bridge street pinner middlesex HA5 3HR