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U.S. TRAVEL SERVICE LIMITED

Company number 02367365

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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 Jun 1993 363b Return made up to 31/03/92; 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 31/03/92; no change of members
09 Feb 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
27 Jul 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
07 May 1992 225(1) Accounting reference date shortened from 30/04 to 31/10
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Request DocumentAccounting reference date shortened from 30/04 to 31/10
24 Feb 1992 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
07 Sep 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
21 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
06 Mar 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
27 Feb 1991 363 Return made up to 24/09/90; full list of members
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Request DocumentReturn made up to 24/09/90; full list of members
17 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
24 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 May 1989 287 Registered office changed on 24/05/89 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 24/05/89 from: 31 corsham street london N1 6DR
16 May 1989 288 New director appointed
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Request DocumentNew director appointed
16 May 1989 288 New director appointed
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Request DocumentNew director appointed
16 May 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
12 May 1989 CERTNM Company name changed parkton LIMITED\certificate issued on 15/05/89
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Request DocumentCompany name changed parkton LIMITED\certificate issued on 15/05/89
31 Mar 1989 NEWINC Incorporation
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Request DocumentIncorporation