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CELLET TRAVEL SERVICES LIMITED

Company number 02523019

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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 Jul 1994 363s Return made up to 17/07/94; no change of members
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Request DocumentReturn made up to 17/07/94; no change of members
25 Jan 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
07 Dec 1993 287 Registered office changed on 07/12/93 from: 37 warren street london W1P 5PD
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Request DocumentRegistered office changed on 07/12/93 from: 37 warren street london W1P 5PD
07 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Jul 1993 363x Return made up to 17/07/93; full list of members
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Request DocumentReturn made up to 17/07/93; full list of members
19 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1993 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
30 Jul 1992 AA Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991
16 Jul 1992 363x Return made up to 17/07/92; full list of members
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Request DocumentReturn made up to 17/07/92; full list of members
05 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Sep 1991 363x Return made up to 17/07/91; full list of members
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Request DocumentReturn made up to 17/07/91; full list of members
20 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1990 88(2)R Ad 17/07/90--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 17/07/90--------- £ si 100@1=100 £ ic 2/102
17 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Aug 1990 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
17 Jul 1990 NEWINC Incorporation