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BALDWINS TRAVEL AGENCY LIMITED

Company number 02645135

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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)
05 Oct 2006 403a Declaration of satisfaction of mortgage/charge
05 Oct 2006 403a Declaration of satisfaction of mortgage/charge
05 Oct 2006 403a Declaration of satisfaction of mortgage/charge
04 Oct 2006 395 Particulars of mortgage/charge
04 Oct 2006 395 Particulars of mortgage/charge
19 Sep 2006 395 Particulars of mortgage/charge
07 Sep 2006 395 Particulars of mortgage/charge
10 Apr 2006 AA Accounts for a small company made up to 31 October 2005
05 Jan 2006 363s Return made up to 12/09/05; full list of members
29 Mar 2005 AA Accounts for a small company made up to 31 October 2004
25 Feb 2005 225 Accounting reference date extended from 30/09/04 to 31/10/04
21 Sep 2004 363s Return made up to 12/09/04; full list of members
11 Mar 2004 AA Accounts for a small company made up to 30 September 2003
26 Nov 2003 363s Return made up to 12/09/03; full list of members
10 Mar 2003 AA Accounts for a small company made up to 30 September 2002
26 Sep 2002 363s Return made up to 12/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2002 AA Accounts for a small company made up to 30 September 2001
26 Sep 2001 363s Return made up to 12/09/01; full list of members
14 Mar 2001 AA Accounts for a small company made up to 30 September 2000
25 Oct 2000 363s Return made up to 12/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2000 AA Accounts for a small company made up to 30 September 1999
11 Oct 1999 363s Return made up to 12/09/99; no change of members
11 Oct 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
11 Oct 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
04 May 1999 AA Accounts for a small company made up to 30 September 1998