CASSIS TRAVEL SERVICES LIMITED

Company number 01900904

Date	Type	Description	View / Download
11 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
05 Oct 2001	AA	Full accounts made up to 30 April 2001	(14 pages)
14 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
24 Jan 2001	363s	Return made up to 31/12/00; full list of members	(8 pages)
24 Jan 2001	288a	New director appointed	(2 pages)
24 Jan 2001	288a	New director appointed	(2 pages)
24 Jan 2001	288a	New director appointed	(3 pages)
13 Nov 2000	AA	Full accounts made up to 30 April 2000	(14 pages)
26 Oct 2000	288b	Secretary resigned	(1 page)
26 Oct 2000	288a	New secretary appointed	(2 pages)
12 May 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital 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
12 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
12 May 2000	169	£ sr 10000@1 10/11/99	(2 pages)
23 Feb 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned	(7 pages)
18 Jan 2000	AA	Full accounts made up to 30 April 1999	(13 pages)
15 Nov 1999	288a	New secretary appointed	(2 pages)
15 Nov 1999	288a	New secretary appointed	(2 pages)
15 Nov 1999	288b	Secretary resigned	(1 page)
15 Nov 1999	287	Registered office changed on 15/11/99 from: 8 baker street london W1M 1DA	(1 page)
19 Apr 1999	288b	Director resigned	(1 page)
12 Mar 1999	288a	New director appointed	(2 pages)
12 Mar 1999	288b	Director resigned	(1 page)
12 Mar 1999	288b	Director resigned	(1 page)
31 Jan 1999	363s	Return made up to 31/12/98; no change of members	(6 pages)
31 Dec 1998	395	Particulars of mortgage/charge	(3 pages)