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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)
30 Jan 2003	AA	Accounts for a dormant company made up to 30 September 2002	View PDF Accounts for a dormant company made up to 30 September 2002 - link opens in a new window - 5 pages (5 pages)
22 Aug 2002	363a	Return made up to 09/08/02; full list of members	View PDF Return made up to 09/08/02; full list of members - link opens in a new window - 20 pages (20 pages)
04 Aug 2002	MISC	Auditors' res	View PDF Auditors' res - link opens in a new window - 2 pages (2 pages)
05 Jul 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 10 pages (10 pages)
15 Mar 2002	287	Registered office changed on 15/03/02 from: bridge house 55-59 high road broxbourne hertfordshire EN10 7DT	View PDF Registered office changed on 15/03/02 from: bridge house 55-59 high road broxbourne hertfordshire EN10 7DT - link opens in a new window - 1 page (1 page)
28 Aug 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Aug 2001	363s	Return made up to 09/08/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 09/08/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
24 Aug 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Apr 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 9 pages (9 pages)
08 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Oct 2000	CERTNM	Company name changed bridge travel group LIMITED\certificate issued on 25/10/00	View PDF Company name changed bridge travel group LIMITED\certificate issued on 25/10/00 - link opens in a new window - 2 pages (2 pages)
26 Sep 2000	363s	Return made up to 09/08/00; full list of members	View PDF Return made up to 09/08/00; full list of members - link opens in a new window - 11 pages (11 pages)
10 Apr 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 9 pages (9 pages)
22 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Sep 1999	363s	Return made up to 09/08/99; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 09/08/99; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 13 pages (13 pages)
27 Jul 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 9 pages (9 pages)
16 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
26 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
26 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 19 pages (19 pages)
26 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 11/03/99 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
26 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 11/03/99 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
26 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/03/99 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
26 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/03/99 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

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