- Company Overview for WELBY TRAVEL SEVEN LIMITED (02147631)
- Filing history for WELBY TRAVEL SEVEN LIMITED (02147631)
- People for WELBY TRAVEL SEVEN LIMITED (02147631)
- Charges for WELBY TRAVEL SEVEN LIMITED (02147631)
- More for WELBY TRAVEL SEVEN LIMITED (02147631)
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) |
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08 Jun 2007 | 353 | Location of register of members | |
20 Mar 2007 | AA | Full accounts made up to 30 September 2006 | |
28 Nov 2006 | 288c | Secretary's particulars changed | |
03 Nov 2006 | 288a | New director appointed | |
03 Nov 2006 | 288a | New director appointed | |
23 Oct 2006 | 287 | Registered office changed on 23/10/06 from: gillingham house 38/44 gillingham street london SW1V 1HU | |
17 Oct 2006 | 288a | New secretary appointed | |
17 Oct 2006 | 225 | Accounting reference date shortened from 31/10/06 to 30/09/06 | |
17 Oct 2006 | 287 | Registered office changed on 17/10/06 from: 47 causton st pimlico london SW1P 4AT | |
17 Oct 2006 | 288b | Director resigned | |
17 Oct 2006 | 288b | Director resigned | |
16 Oct 2006 | RESOLUTIONS |
Resolutions
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02 Jun 2006 | 363a | Return made up to 01/06/06; full list of members | |
20 Feb 2006 | AA | Accounts for a small company made up to 31 October 2005 | |
15 Jun 2005 | 363s | Return made up to 01/06/05; full list of members | |
15 Jun 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
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15 Jun 2005 | 363(353) |
Location of register of members address changed
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22 Mar 2005 | AA | Accounts for a small company made up to 31 October 2004 | |
29 Jul 2004 | 363s | Return made up to 01/06/04; full list of members | |
16 Feb 2004 | AA | Accounts for a small company made up to 31 October 2003 | |
18 Jul 2003 | 363s | Return made up to 01/06/03; full list of members | |
28 Jan 2003 | AA | Accounts for a small company made up to 31 October 2002 | |
11 Jun 2002 | 363s | Return made up to 01/06/02; full list of members | |
20 Mar 2002 | AA | Accounts for a small company made up to 31 October 2001 | |
18 Mar 2002 | 363s | Return made up to 01/06/01; full list of members |