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SWISS TRAVEL SERVICE LIMITED

Company number 01713504

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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)
11 Jun 2008 288a Secretary appointed shirley bradley
11 Jun 2008 288a Director appointed mr david michael william hallisey
11 Jun 2008 287 Registered office changed on 11/06/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA
11 Jun 2008 353 Location of register of members
11 Jun 2008 225 Accounting reference date shortened from 31/10/2008 to 30/09/2008
11 Jun 2008 288b Appointment terminated secretary gregory mcmahon
03 Jun 2008 288c Director's change of particulars / thomas cook group management services LIMITED / 02/06/2008
01 Nov 2007 288b Director resigned
25 Oct 2007 288c Director's particulars changed
25 Sep 2007 363a Return made up to 09/08/07; full list of members
22 May 2007 AA Accounts for a dormant company made up to 31 October 2006
11 Sep 2006 363a Return made up to 09/08/06; full list of members
11 Sep 2006 353 Location of register of members
26 Apr 2006 AA Total exemption small company accounts made up to 31 October 2005
24 Nov 2005 288c Director's particulars changed
14 Oct 2005 287 Registered office changed on 14/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU
18 Aug 2005 363a Return made up to 09/08/05; full list of members
27 Jul 2005 288a New director appointed
26 Jul 2005 AA Accounts for a dormant company made up to 31 October 2004
19 Apr 2005 288b Director resigned
09 Mar 2005 288b Director resigned
14 Sep 2004 363a Return made up to 09/08/04; full list of members
14 Jul 2004 225 Accounting reference date extended from 30/09/04 to 31/10/04
16 Jun 2004 AA Accounts for a dormant company made up to 30 September 2003
21 Aug 2003 363a Return made up to 09/08/03; full list of members