SIMPLY TRAVEL LIMITED

Company number 01707863

Date	Type	Description	View / Download
14 Apr 2008	288b	Appointment Terminated Director david mattison	(1 page)
05 Mar 2008	288b	Appointment Terminated Director and Secretary angela russell	(1 page)
05 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
19 Nov 2007	AA	Accounts made up to 30 September 2007	(2 pages)
19 Nov 2007	287	Registered office changed on 19/11/07 from: wigmore house wigmore place wigmore lane luton LU2 9TN	(1 page)
18 Oct 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)
30 Aug 2007	363a	Return made up to 14/08/07; full list of members	(2 pages)
05 Jun 2007	288a	New director appointed	(2 pages)
02 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
25 May 2007	AA	Accounts made up to 31 December 2006	(2 pages)
24 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
19 Jan 2007	288b	Director resigned	(1 page)
01 Sep 2006	363a	Return made up to 14/08/06; full list of members	(2 pages)
23 Aug 2006	AA	Accounts made up to 31 December 2005	(2 pages)
23 Nov 2005	287	Registered office changed on 23/11/05 from: greater london house hampstead road london NW1 7SD	(1 page)
12 Oct 2005	288b	Secretary resigned	(1 page)
16 Aug 2005	363a	Return made up to 14/08/05; full list of members	(3 pages)
11 Aug 2005	288c	Director's particulars changed	(1 page)
05 Aug 2005	AA	Accounts made up to 31 December 2004	(2 pages)
20 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Sep 2004	363a	Return made up to 14/08/04; full list of members	(7 pages)
24 May 2004	288a	New secretary appointed	(2 pages)
18 May 2004	AA	Accounts made up to 31 December 2003	(2 pages)
05 Apr 2004	288b	Director resigned	(1 page)
17 Oct 2003	AA	Full accounts made up to 31 December 2002	(19 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next