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WEST MIDLANDS TRAVEL LIMITED

Company number 02652253

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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)
17 Oct 2005 363a Return made up to 08/10/05; full list of members
29 Sep 2005 AA Full accounts made up to 31 December 2004
13 Jun 2005 287 Registered office changed on 13/06/05 from: 51 bordesley green birmingham B9 4QS
31 May 2005 287 Registered office changed on 31/05/05 from: 1 sovereign court 8 graham street birmingham west midlands B1 3JR
18 May 2005 288b Director resigned
11 May 2005 288b Director resigned
21 Feb 2005 288a New director appointed
07 Jan 2005 403a Declaration of satisfaction of mortgage/charge
22 Dec 2004 288a New director appointed
08 Nov 2004 363s Return made up to 08/10/04; full list of members
18 Oct 2004 AA Full accounts made up to 31 December 2003
06 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2003 363s Return made up to 08/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2003 AA Full accounts made up to 31 December 2002
16 May 2003 288c Director's particulars changed
25 Mar 2003 288a New director appointed
17 Feb 2003 288b Director resigned
12 Dec 2002 288b Director resigned
23 Oct 2002 363s Return made up to 08/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Sep 2002 AA Full accounts made up to 31 December 2001
08 May 2002 403a Declaration of satisfaction of mortgage/charge
02 May 2002 288a New director appointed
02 May 2002 288b Director resigned
11 Dec 2001 288b Director resigned
30 Oct 2001 363s Return made up to 08/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed