- Company Overview for PREMIER TRAVEL SERVICES LIMITED (02221348)
- Filing history for PREMIER TRAVEL SERVICES LIMITED (02221348)
- People for PREMIER TRAVEL SERVICES LIMITED (02221348)
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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) |
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15 Aug 2000 | 288b | Director resigned | |
09 Aug 2000 | 288b | Secretary resigned;director resigned | |
09 Aug 2000 | 363s | Return made up to 04/08/00; full list of members | |
09 Aug 2000 | 363(288) |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
03 Aug 2000 | 288b | Director resigned | |
25 Jul 2000 | AA | Accounts made up to 30 April 2000 | |
24 Jul 2000 | 288a | New secretary appointed;new director appointed | |
20 Jun 2000 | 287 | Registered office changed on 20/06/00 from: 100 cowley road cambridge | |
07 Jun 2000 | 288a | New director appointed | |
02 Jun 2000 | 363s | Return made up to 15/08/99; full list of members | |
02 Jun 2000 | RESOLUTIONS |
Resolutions
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19 Jan 2000 | AA | Full accounts made up to 30 April 1999 | |
24 Dec 1999 | 288c | Director's particulars changed | |
29 Apr 1999 | 288a | New director appointed | |
29 Jan 1999 | 288b | Director resigned | |
26 Jan 1999 | 288c | Director's particulars changed | |
08 Dec 1998 | AA | Full accounts made up to 30 April 1998 | |
20 Nov 1998 | 288c | Secretary's particulars changed;director's particulars changed | |
19 Aug 1998 | 363s | Return made up to 15/08/98; no change of members | |
16 Apr 1998 | 403b | Declaration of mortgage charge released/ceased | |
16 Apr 1998 | 403b | Declaration of mortgage charge released/ceased | |
27 Feb 1998 | AA | Full accounts made up to 30 April 1997 | |
11 Dec 1997 | 288b | Director resigned | |
27 Nov 1997 | 288a | New director appointed | |
21 Nov 1997 | 288a | New director appointed |