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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)
10 Nov 2000 AA Full accounts made up to 31 July 2000
21 Aug 2000 363a Return made up to 19/07/00; full list of members
21 Aug 2000 288c Secretary's particulars changed;director's particulars changed
01 Feb 2000 AA Full accounts made up to 31 July 1999
01 Sep 1999 287 Registered office changed on 01/09/99 from: 61 loughborough road west bridgford nottingham nottinghamshire NG2 7LA
06 Aug 1999 363s Return made up to 19/07/99; full list of members
01 Apr 1999 395 Particulars of mortgage/charge
13 Jan 1999 288b Director resigned
11 Dec 1998 AA Accounts for a medium company made up to 31 July 1998
27 Jul 1998 363s Return made up to 19/07/98; full list of members
27 Mar 1998 225 Accounting reference date extended from 30/04/98 to 31/07/98
01 Oct 1997 123 Nc inc already adjusted 18/09/97
01 Oct 1997 88(2)R Ad 18/09/97--------- £ si 30000@1=30000 £ ic 20000/50000
01 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Sep 1997 AA Accounts for a small company made up to 30 April 1997
17 Jul 1997 363s Return made up to 19/07/97; no change of members
05 Mar 1997 395 Particulars of mortgage/charge
20 Jan 1997 288a New director appointed
20 Jan 1997 288a New director appointed
20 Jan 1997 288a New director appointed
20 Jan 1997 288b Secretary resigned
11 Jan 1997 403a Declaration of satisfaction of mortgage/charge
08 Oct 1996 288b Secretary resigned;director resigned
08 Oct 1996 288a New secretary appointed