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PREMIER TRAVEL SERVICES LIMITED

Company number 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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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