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WEATHER TO TRAVEL LIMITED

Company number 02675590

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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)
30 Mar 2005 288a New secretary appointed
23 Mar 2005 AA Accounts for a dormant company made up to 31 March 2004
21 Mar 2005 288b Secretary resigned
05 Feb 2005 363s Return made up to 07/01/05; full list of members
22 Jan 2004 363s Return made up to 07/01/04; full list of members
23 Jul 2003 AA Accounts for a dormant company made up to 31 March 2003
01 Mar 2003 363s Return made up to 07/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2003 288a New secretary appointed
16 Dec 2002 288b Secretary resigned
16 Dec 2002 287 Registered office changed on 16/12/02 from: 20 denehurst gardens woodford green essex IG8 0PA
22 Oct 2002 AA Accounts for a dormant company made up to 31 March 2002
22 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Feb 2002 363s Return made up to 07/01/02; full list of members
31 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Oct 2001 AA Accounts for a dormant company made up to 31 March 2001
30 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
30 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jan 2001 288a New secretary appointed
30 Jan 2001 288b Secretary resigned
30 Jan 2001 287 Registered office changed on 30/01/01 from: 71 lincoln's inn fields london WC2A 3JF
17 Jan 2001 363s Return made up to 07/01/01; full list of members
26 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
11 Jan 2000 363s Return made up to 07/01/00; full list of members
28 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
28 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors