- Company Overview for SIMPLY TRAVEL LIMITED (01707863)
- Filing history for SIMPLY TRAVEL LIMITED (01707863)
- People for SIMPLY TRAVEL LIMITED (01707863)
- Charges for SIMPLY TRAVEL LIMITED (01707863)
- More for SIMPLY TRAVEL LIMITED (01707863)
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) |
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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
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|
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
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28 Mar 1996 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
28 Mar 1996 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
04 Mar 1996 | AA | Full accounts made up to 31 October 1995 | |
22 Aug 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Aug 1995 | 363s |
Return made up to 14/08/95; full list of members
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|
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 |