CAROLYN LODGE TRAVEL LIMITED

Company number 02037936

Date	Type	Description	View / Download
23 Apr 2004	363s	Return made up to 31/03/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
23 Mar 2004	AA	Full accounts made up to 31 August 2003	(13 pages)
30 Dec 2003	288a	New director appointed	(2 pages)
09 Apr 2003	363s	Return made up to 31/03/03; full list of members	(6 pages)
17 Dec 2002	AA	Accounts for a small company made up to 31 August 2002	(6 pages)
10 Apr 2002	363s	Return made up to 31/03/02; full list of members	(6 pages)
02 Jan 2002	AA	Accounts for a small company made up to 31 August 2001	(7 pages)
05 Apr 2001	363s	Return made up to 31/03/01; full list of members	(6 pages)
06 Mar 2001	AA	Accounts for a small company made up to 31 August 2000	(7 pages)
15 Dec 2000	288c	Director's particulars changed	(1 page)
13 Apr 2000	363s	Return made up to 31/03/00; full list of members	(6 pages)
06 Feb 2000	AA	Accounts for a small company made up to 31 August 1999	(6 pages)
02 Feb 2000	288b	Director resigned	(1 page)
02 Feb 2000	288c	Director's particulars changed	(1 page)
10 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
10 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
10 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Aug 1999	88(2)R	Ad 04/08/99--------- £ si 10000@1=10000 £ ic 20000/30000	(2 pages)
10 Aug 1999	123	£ nc 20000/30000 04/08/99	(1 page)
14 Apr 1999	363s	Return made up to 31/03/99; full list of members	(6 pages)
19 Feb 1999	AA	Full accounts made up to 31 August 1998	(10 pages)
02 Jul 1998	AA	Full accounts made up to 31 August 1997	(10 pages)
30 Mar 1998	363s	Return made up to 31/03/98; no change of members 363(288) ‐ 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 Document
20 Jul 1997	AA	Full accounts made up to 31 August 1996	(13 pages)
25 Apr 1997	363s	Return made up to 31/03/97; no change of members	(4 pages)