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SCHOFIELD TRAVEL LIMITED

Company number 02517668

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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)
18 Oct 2003 288a New secretary appointed
07 Oct 2003 363s Return made up to 30/09/03; full list of members
02 Jan 2003 AA Accounts for a small company made up to 31 July 2002
27 Oct 2002 363s Return made up to 30/09/02; full list of members
28 Dec 2001 AA Accounts for a small company made up to 31 July 2001
28 Sep 2001 363s Return made up to 30/09/01; full list of members
04 Apr 2001 288b Director resigned
04 Apr 2001 288b Director resigned
04 Apr 2001 288b Secretary resigned
05 Mar 2001 288a New secretary appointed;new director appointed
05 Mar 2001 288a New director appointed
05 Mar 2001 287 Registered office changed on 05/03/01 from: 1D prince william road loughborough leics LE11 oug
06 Oct 2000 363s Return made up to 30/09/00; full list of members
25 Sep 2000 AA Accounts for a small company made up to 31 July 2000
29 Oct 1999 88(2)R Ad 20/04/99--------- £ si 200@1
08 Oct 1999 AA Accounts for a small company made up to 31 July 1999
08 Oct 1999 363s Return made up to 30/09/99; full list of members
29 Oct 1998 AA Accounts for a small company made up to 31 July 1998
02 Oct 1998 363a Return made up to 30/09/98; change of members
08 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jun 1998 88(2)R Ad 20/02/98--------- £ si 100@1=100 £ ic 5000/5100
08 Jun 1998 123 £ nc 5000/10000 20/02/98
05 Nov 1997 AA Accounts for a small company made up to 31 July 1997
08 Oct 1997 363a Return made up to 30/09/97; full list of members