- Company Overview for CAPITAN TRAVELS LIMITED (02244823)
- Filing history for CAPITAN TRAVELS LIMITED (02244823)
- People for CAPITAN TRAVELS LIMITED (02244823)
- More for CAPITAN TRAVELS LIMITED (02244823)
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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06 Jun 1993 | 363s |
Return made up to 07/05/93; no change of members
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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
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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
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|
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
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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
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12 May 1988 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
18 Apr 1988 | NEWINC | Incorporation |