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SIMPLY TRAVEL LIMITED

Company number 01707863

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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)
12 Feb 1999 288b Director resigned
09 Feb 1999 155(6)a Declaration of assistance for shares acquisition
01 Sep 1998 363s Return made up to 14/08/98; no change of members
02 Jun 1998 AA Full group accounts made up to 31 October 1997
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 October 1997
29 Dec 1997 288b Director resigned
17 Oct 1997 403a Declaration of satisfaction of mortgage/charge
17 Oct 1997 403a Declaration of satisfaction of mortgage/charge
17 Oct 1997 403a Declaration of satisfaction of mortgage/charge
10 Sep 1997 363s Return made up to 14/08/97; full list of members
17 Mar 1997 AA Full group accounts made up to 31 October 1996
25 Feb 1997 288a New director appointed
25 Feb 1997 288a New director appointed
20 Aug 1996 363s Return made up to 14/08/96; change of members
20 Aug 1996 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
19 Aug 1996 88(2)R Ad 25/07/96--------- £ si 1695@1=1695 £ ic 45195/46890
19 Aug 1996 88(2)R Ad 25/07/96--------- £ si 1695@1=1695 £ ic 43500/45195
27 Jun 1996 287 Registered office changed on 27/06/96 from: 44 mountfield road ealing london W5 2NQ
28 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Mar 1996 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 DocumentResolutions
04 Mar 1996 AA Full accounts made up to 31 October 1995
22 Aug 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Aug 1995 363s Return made up to 14/08/95; full list 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 14/08/95; full list of members
04 Aug 1995 AA Full accounts made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995