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ROUTES TO SUIT TRAVEL LIMITED

Company number 02283845

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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)
27 Nov 2006 AA Accounts for a small company made up to 30 June 2006
01 Feb 2006 288c Director's particulars changed
01 Feb 2006 288c Director's particulars changed
31 Jan 2006 363a Return made up to 27/12/05; full list of members
29 Dec 2005 AA Accounts for a small company made up to 30 June 2005
29 Dec 2005 88(2)R Ad 12/12/05--------- £ si 15000@1=15000 £ ic 556750/571750
18 Jan 2005 363s Return made up to 27/12/04; full list of members
30 Dec 2004 88(2)R Ad 17/12/04--------- £ si 24250@1=24250 £ ic 532500/556750
30 Dec 2004 123 Nc inc already adjusted 17/12/04
30 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2004 AA Accounts for a small company made up to 30 June 2004
09 Feb 2004 363s Return made up to 27/12/03; full list of members
12 Jan 2004 88(2)R Ad 19/12/03--------- £ si 14000@1=14000 £ ic 518500/532500
07 Jan 2004 AA Accounts for a small company made up to 30 June 2003
20 Jan 2003 363s Return made up to 27/12/02; full list of members
24 Dec 2002 88(2)R Ad 10/12/02--------- £ si 8500@1=8500 £ ic 510000/518500
24 Dec 2002 AA Accounts for a small company made up to 30 June 2002
10 Jan 2002 363s Return made up to 27/12/01; full list of members
  • 363(287) ‐ Registered office changed on 10/01/02
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
18 Sep 2001 AA Accounts for a small company made up to 30 June 2001
05 Jan 2001 225 Accounting reference date extended from 31/03/01 to 30/06/01
05 Jan 2001 363s Return made up to 27/12/00; full list of members
  • 363(287) ‐ Registered office changed on 05/01/01
05 Oct 2000 88(2)R Ad 15/09/00--------- £ si 23000@1=23000 £ ic 487000/510000
20 Sep 2000 AA Accounts for a small company made up to 31 March 2000
17 Jan 2000 363s Return made up to 27/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 1999 AA Accounts for a small company made up to 31 March 1999