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QUORN TRAVEL SERVICES LIMITED

Company number 02405858

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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)
15 Nov 2004 225 Accounting reference date extended from 31/07/04 to 31/01/05
14 Sep 2004 363s Return made up to 19/07/04; full list of members
09 Jul 2004 395 Particulars of mortgage/charge
09 Jul 2004 395 Particulars of mortgage/charge
04 Feb 2004 AA Full accounts made up to 31 July 2003
17 Jan 2004 123 Nc inc already adjusted 05/08/03
17 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ 50000 @ £1 05/08/03
17 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2003 363s Return made up to 19/07/03; full list of members
21 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2003 288a New director appointed
25 Jul 2003 288a New director appointed
14 Mar 2003 AA Full accounts made up to 31 July 2002
06 Sep 2002 363a Return made up to 19/07/02; full list of members
02 Aug 2002 288b Director resigned
11 Jun 2002 287 Registered office changed on 11/06/02 from: 56 high pavement nottingham nottinghamshire NG1 1HX
15 Mar 2002 AA Full accounts made up to 31 July 2001
31 Jul 2001 363a Return made up to 19/07/01; full list of members
28 Feb 2001 395 Particulars of mortgage/charge
28 Feb 2001 395 Particulars of mortgage/charge
28 Feb 2001 395 Particulars of mortgage/charge