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FRITIDSRESOR LIMITED

Company number 01757338

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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)
01 Apr 2003 287 Registered office changed on 01/04/03 from: ground floor greater london house hampstead road london NW1 7SD
01 Apr 2003 363a Return made up to 24/03/03; full list of members
12 Sep 2002 288a New director appointed
13 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
16 Apr 2002 363a Return made up to 24/03/02; no change of members
23 Oct 2001 363a Return made up to 16/10/01; full list of members
24 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
06 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2001 288a New director appointed
25 Jun 2001 288b Director resigned
25 Jun 2001 288a New secretary appointed
25 Jun 2001 288b Secretary resigned
22 May 2001 287 Registered office changed on 22/05/01 from: c/o vinge 42 new broad street london EC2M 1JD
22 May 2001 AA Full accounts made up to 31 December 1999
10 Apr 2001 363a Return made up to 16/10/00; full list of members
03 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
11 Aug 2000 288c Secretary's particulars changed
03 Mar 2000 287 Registered office changed on 03/03/00 from: 44/45 chancery lane london WC2A 1JB
02 Nov 1999 363a Return made up to 16/10/99; full list of members
20 Oct 1999 AA Full accounts made up to 31 December 1998
29 Jul 1999 288a New director appointed
28 Jul 1999 288b Director resigned
28 Jul 1999 288b Director resigned
28 Jul 1999 288b Director resigned