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KIRKER TRAVEL LIMITED

Company number 01985696

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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)
21 Oct 2007 386 Notice of resolution removing auditor
16 Oct 2007 363a Return made up to 30/09/07; full list of members
15 Oct 2007 288b Director resigned
15 Oct 2007 288a New director appointed
15 Oct 2007 288a New director appointed
12 Oct 2007 288b Director resigned
02 Oct 2007 AUD Auditor's resignation
27 Jun 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
01 Apr 2007 AA Group of companies' accounts made up to 30 September 2006
04 Jan 2007 288a New director appointed
27 Nov 2006 288a New director appointed
14 Nov 2006 288a New secretary appointed
10 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2006 288b Director resigned
10 Nov 2006 288b Director resigned
10 Nov 2006 288b Director resigned
10 Nov 2006 288b Director resigned
10 Nov 2006 288b Secretary resigned;director resigned
13 Oct 2006 363s Return made up to 30/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2006 288c Director's particulars changed
26 Sep 2006 288c Director's particulars changed
20 Jul 2006 403a Declaration of satisfaction of mortgage/charge
20 Jul 2006 403a Declaration of satisfaction of mortgage/charge
20 Jul 2006 403a Declaration of satisfaction of mortgage/charge
11 Jul 2006 288c Director's particulars changed