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WAGONS-LITS TRAVEL UK LIMITED

Company number 02636668

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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)
08 May 2009 363a Return made up to 07/05/09; full list of members
12 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Jun 2008 363a Return made up to 07/05/08; full list of members
27 May 2008 288a Director appointed ulk hakan ericsson
18 Apr 2008 288b Appointment terminated director richard lovell
05 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Jun 2007 363s Return made up to 07/05/07; full list of members
  • 363(288) ‐ Director resigned
09 Oct 2006 MEM/ARTS Memorandum and Articles of Association
09 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
06 Jun 2006 363s Return made up to 07/05/06; no change of members
19 Jan 2006 288a New director appointed
02 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
07 Jun 2005 363s Return made up to 07/05/05; no change of members
07 Sep 2004 288b Director resigned
03 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
11 Jun 2004 363s Return made up to 07/05/04; full list of members
02 Jun 2004 288a New secretary appointed
02 Jun 2004 288b Secretary resigned;director resigned
11 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
02 Jun 2003 363s Return made up to 07/05/03; no change of members
  • 363(288) ‐ Director's particulars changed
07 Jun 2002 363s Return made up to 12/05/02; full list of members
09 May 2002 AA Accounts for a dormant company made up to 31 December 2001
02 Feb 2002 288b Secretary resigned