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CAPITAN TRAVELS LIMITED

Company number 02244823

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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)
06 Jun 1993 363s Return made up to 07/05/93; no change of members
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 07/05/93; no change of members
06 Jun 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Jun 1992 363s Return made up to 07/05/92; full list of members
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Request DocumentReturn made up to 07/05/92; full list of members
03 Jun 1992 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 DocumentDirector's particulars changed
19 May 1992 AA Accounts made up to 30 April 1992
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Request DocumentAccounts made up to 30 April 1992
04 Jul 1991 AA Accounts made up to 30 April 1991
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 made up to 30 April 1991
04 Jul 1991 363b Return made up to 07/05/91; no change of members
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Request DocumentReturn made up to 07/05/91; no change of members
04 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1990 AA Accounts made up to 30 April 1990
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Request DocumentAccounts made up to 30 April 1990
01 Oct 1990 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
14 Sep 1990 363 Return made up to 07/05/90; no change of members
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Request DocumentReturn made up to 07/05/90; no change of members
15 Mar 1990 AA Accounts made up to 30 April 1989
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Request DocumentAccounts made up to 30 April 1989
15 Mar 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
30 Oct 1989 363 Return made up to 01/06/89; full list of members
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Request DocumentReturn made up to 01/06/89; full list of members
29 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
07 Jun 1988 287 Registered office changed on 07/06/88 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 07/06/88 from: crown house 2 crown dale london SE19 3NQ
16 May 1988 CERTNM Company name changed vanestar LIMITED\certificate issued on 17/05/88
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Request DocumentCompany name changed vanestar LIMITED\certificate issued on 17/05/88
12 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
18 Apr 1988 NEWINC Incorporation