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WILDLIFE TRAVEL LIMITED

Company number 02237697

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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)
18 Feb 1996 363s Return made up to 06/12/95; no change of members
  • 363(287) ‐ Registered office changed on 18/02/96
08 Feb 1996 AA Accounts for a small company made up to 31 July 1995
10 Jan 1995 363s Return made up to 06/12/94; no change of members
  • 363(287) ‐ Registered office changed on 10/01/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/12/94; no change of members
14 Dec 1994 AA Accounts for a small company made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1994
25 Mar 1994 AA Full accounts made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1993
01 Mar 1994 363s Return made up to 06/12/93; full list of members
  • 363(287) ‐ Registered office changed on 01/03/94
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/12/93; full list of members
25 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
31 Oct 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
31 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Dec 1992 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
01 Dec 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
01 Dec 1992 363s Return made up to 06/12/92; full list of members
  • 363(287) ‐ Registered office changed on 01/12/92
  • 363(288) ‐ Secretary'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 DocumentReturn made up to 06/12/92; full list of members
25 Feb 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
04 Feb 1992 363b Return made up to 06/12/91; no change of members
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Request DocumentReturn made up to 06/12/91; no change of members
17 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jan 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
07 Jan 1991 363 Return made up to 06/12/90; full list of members
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Request DocumentReturn made up to 06/12/90; full list of members
13 Jun 1990 287 Registered office changed on 13/06/90 from: 24 glapthorn road oundle peterborough
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Request DocumentRegistered office changed on 13/06/90 from: 24 glapthorn road oundle peterborough
01 Mar 1990 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
14 Feb 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
14 Feb 1990 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
14 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 May 1988 CERTNM Company name changed porchmarsh LIMITED\certificate issued on 01/06/88
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Request DocumentCompany name changed porchmarsh LIMITED\certificate issued on 01/06/88