- Company Overview for CELLET TRAVEL SERVICES LIMITED (02523019)
- Filing history for CELLET TRAVEL SERVICES LIMITED (02523019)
- People for CELLET TRAVEL SERVICES LIMITED (02523019)
- Charges for CELLET TRAVEL SERVICES LIMITED (02523019)
- More for CELLET TRAVEL SERVICES LIMITED (02523019)
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) |
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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
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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 |