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LETS GO TRAVEL LIMITED

Company number 01920889

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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)
12 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
11 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
11 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
11 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
07 Jul 2000	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
07 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
07 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
17 Mar 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 - 23 pages (23 pages)
10 Mar 2000	88(2)R	Ad 29/09/99--------- £ si 18374@1	View PDF Ad 29/09/99--------- £ si 18374@1 - link opens in a new window - 4 pages (4 pages)
10 Mar 2000	363s	Return made up to 01/12/99; full list of members	View PDF Return made up to 01/12/99; full list of members - link opens in a new window - 10 pages (10 pages)
10 Mar 2000	363(288)	Secretary's particulars changed;secretary resigned;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed
24 Jan 2000	287	Registered office changed on 24/01/00 from: c/o orchard media LTD hawthorne house exeter business park exeter EX1 3QS	View PDF Registered office changed on 24/01/00 from: c/o orchard media LTD hawthorne house exeter business park exeter EX1 3QS - link opens in a new window - 1 page (1 page)
23 Nov 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Nov 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Oct 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
16 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Apr 1999	88(2)R	Ad 31/03/99--------- £ si 13126@1=13126 £ ic 21000/34126	View PDF Ad 31/03/99--------- £ si 13126@1=13126 £ ic 21000/34126 - link opens in a new window - 4 pages (4 pages)
16 Apr 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
16 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share 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 DocumentResolutions
16 Apr 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 - 3 pages (3 pages)
16 Apr 1999	123	£ nc 35000/2000000 31/03/99	View PDF £ nc 35000/2000000 31/03/99 - link opens in a new window - 1 page (1 page)
31 Dec 1998	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 6 pages (6 pages)
31 Dec 1998	363s	Return made up to 01/12/98; full list of members	View PDF Return made up to 01/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
31 Dec 1998	363(287)	Registered office changed on 31/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 31/12/98

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