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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)
03 Mar 2006 AA Group of companies' accounts made up to 30 September 2005
11 Oct 2005 363s Return made up to 30/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2005 AA Group of companies' accounts made up to 30 September 2004
11 Oct 2004 363s Return made up to 30/09/04; full list of members
14 Sep 2004 287 Registered office changed on 14/09/04 from: 3 new concordia wharf mill street london SE1 2BB
05 Aug 2004 395 Particulars of mortgage/charge
05 Aug 2004 395 Particulars of mortgage/charge
28 Jul 2004 AA Group of companies' accounts made up to 30 September 2003
08 Oct 2003 363s Return made up to 30/09/03; full list of members
08 Mar 2003 363s Return made up to 19/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2003 288a New director appointed
27 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2003 155(6)b Declaration of assistance for shares acquisition
17 Jan 2003 155(6)a Declaration of assistance for shares acquisition
07 Jan 2003 287 Registered office changed on 07/01/03 from: 12 great james street london WC1N 3DR
07 Jan 2003 288b Director resigned
07 Jan 2003 288b Secretary resigned
07 Jan 2003 288b Secretary resigned;director resigned
07 Jan 2003 288a New director appointed
07 Jan 2003 288a New secretary appointed;new director appointed
23 Dec 2002 AA Group of companies' accounts made up to 30 September 2002
02 Aug 2002 MISC Amending 882 iss 25/03/86
15 Jun 2002 287 Registered office changed on 15/06/02 from: the post house burrington bristol BS40 7AA
08 Mar 2002 363s Return made up to 28/02/02; full list of members
04 Jan 2002 403a Declaration of satisfaction of mortgage/charge