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INNTRAVEL LIMITED

Company number 02701796

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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)
21 Feb 2008 288a New director appointed
21 Feb 2008 288a New director appointed
21 Feb 2008 288b Director resigned
21 Feb 2008 288b Secretary resigned;director resigned
21 Feb 2008 288b Director resigned
21 Feb 2008 88(2)R Ad 31/01/08--------- £ si 174567@1=174567 £ ic 50000/224567
21 Feb 2008 225 Accounting reference date extended from 30/09/08 to 31/10/08
07 Feb 2008 MISC Section 394
07 Feb 2008 AUD Auditor's resignation
25 Jun 2007 AA Accounts for a medium company made up to 30 September 2006
19 Apr 2007 363s Return made up to 30/03/07; full list of members
16 May 2006 AA Accounts for a medium company made up to 30 September 2005
15 May 2006 363s Return made up to 30/03/06; full list of members
14 Mar 2006 288b Secretary resigned;director resigned
14 Mar 2006 288a New secretary appointed;new director appointed
18 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2005 288b Director resigned
18 Oct 2005 288b Director resigned
18 Oct 2005 288b Director resigned
18 Oct 2005 288a New director appointed
18 Oct 2005 288a New director appointed
05 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Oct 2005 155(6)b Declaration of assistance for shares acquisition
05 Oct 2005 155(6)a Declaration of assistance for shares acquisition