UNION-CASTLE TRAVEL LIMITED

Company number 02444676

Date	Type	Description	View / Download
03 Jun 1999	363s	Return made up to 30/04/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
09 Mar 1999	288a	New director appointed	(2 pages)
09 Mar 1999	288a	New secretary appointed	(2 pages)
26 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
05 May 1998	288b	Director resigned	(1 page)
01 May 1998	363s	Return made up to 30/04/98; full list of members	(6 pages)
23 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
30 May 1997	363s	Return made up to 30/04/97; full list of members	(6 pages)
12 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(2 pages)
12 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Aug 1996	288	New secretary appointed	(2 pages)
08 Aug 1996	287	Registered office changed on 08/08/96 from: milton house 33A milton road hampton middlesex TW12 2LL	(1 page)
08 Aug 1996	288	Secretary resigned	(1 page)
10 May 1996	363s	Return made up to 30/04/96; no change of members 363(288) ‐ Secretary resigned	(6 pages)
10 May 1996	288	New secretary appointed	(2 pages)
08 May 1996	287	Registered office changed on 08/05/96 from: 185-187 brompton road (entrance in beauchamp place) london SW3 1NE	(1 page)
25 Jul 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
25 Jul 1995	AA	Accounts for a dormant company made up to 31 December 1994	(2 pages)
19 Apr 1995	363b	Return made up to 30/04/95; no change of members	(4 pages)
19 Apr 1995	288	New secretary appointed	(2 pages)
11 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1994	363s	Return made up to 30/04/94; full list 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 Document