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HALSBURY TRAVEL LIMITED

Company number 02002208

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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)
13 Dec 2004 AA Accounts for a small company made up to 31 July 2004
02 Dec 2004 363s Return made up to 15/11/04; full list of members
18 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2004 395 Particulars of mortgage/charge
15 Dec 2003 363s Return made up to 15/11/03; full list of members
06 Dec 2003 AA Accounts for a small company made up to 31 July 2003
21 Mar 2003 395 Particulars of mortgage/charge
18 Dec 2002 AA Accounts for a small company made up to 31 July 2002
28 Nov 2002 363s Return made up to 15/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
14 Feb 2002 AA Accounts for a small company made up to 31 July 2001
19 Nov 2001 363s Return made up to 15/11/01; full list of members
15 Mar 2001 AA Accounts for a small company made up to 31 July 2000
22 Nov 2000 363s Return made up to 15/11/00; full list of members
04 Jul 2000 225 Accounting reference date extended from 30/06/00 to 31/07/00
28 Mar 2000 363s Return made up to 15/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2000 AA Accounts for a small company made up to 30 June 1999
28 Jun 1999 395 Particulars of mortgage/charge
11 Feb 1999 AA Accounts for a small company made up to 30 June 1998
21 Dec 1998 395 Particulars of mortgage/charge
18 Nov 1998 363s Return made up to 15/11/98; full list of members
06 Jan 1998 AA Accounts for a small company made up to 30 June 1997
02 Jan 1998 88(2)R Ad 28/11/97--------- £ si 10000@1=10000 £ ic 40000/50000
15 Dec 1997 88(2)R Ad 19/12/96--------- £ si 10000@1
15 Dec 1997 88(2)R Ad 30/06/96--------- £ si 10000@1
11 Dec 1997 363s Return made up to 15/11/97; full list of members