ETON TRAVEL AGENCY LIMITED

Company number 01732607

Date	Type	Description	View / Download
03 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
24 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
24 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
23 Aug 2001	AUD	Auditor's resignation	(1 page)
23 Aug 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
23 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Fin asst - raise funds 15/08/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Feb 2001	363s	Return made up to 07/02/01; full list of members	(6 pages)
11 Jan 2001	AA	Full accounts made up to 30 September 2000	(21 pages)
21 Jun 2000	225	Accounting reference date extended from 30/06/00 to 30/09/00	(1 page)
23 Feb 2000	363s	Return made up to 07/02/00; full list of members 363(287) ‐ Registered office changed on 23/02/00	(6 pages)
08 Feb 2000	AA	Full accounts made up to 30 June 1999	(20 pages)
01 Mar 1999	AA	Full accounts made up to 30 June 1998	(21 pages)
10 Feb 1999	363s	Return made up to 07/02/99; no change of members	(4 pages)
05 Mar 1998	363s	Return made up to 07/02/98; no change of members	(4 pages)
11 Jan 1998	AA	Full accounts made up to 30 June 1997	(21 pages)
17 Feb 1997	363s	Return made up to 07/02/97; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
22 Jan 1997	AA	Full accounts made up to 30 June 1996	(20 pages)
10 Jan 1997	288b	Secretary resigned	(1 page)
27 Dec 1996	288a	New secretary appointed	(2 pages)
27 Dec 1996	288b	Director resigned	(1 page)
19 Mar 1996	AA	Full accounts made up to 30 June 1995	(18 pages)