HALLMARK TRAVEL CONSULTANTS LTD

Company number 02727114

Date	Type	Description	View / Download
02 Dec 1998	AA	Accounts for a small company made up to 31 January 1997	(8 pages)
23 Jul 1998	363s	Return made up to 30/06/98; no change of members	(4 pages)
15 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
21 Jul 1997	363s	Return made up to 30/06/97; no change of members	(4 pages)
24 Jan 1997	AA	Accounts for a small company made up to 30 June 1996	(8 pages)
31 Oct 1996	AA	Accounts for a small company made up to 30 June 1995	(7 pages)
10 Sep 1996	225	Accounting reference date shortened from 30/06/97 to 31/01/97	(1 page)
05 Jul 1996	363s	Return made up to 30/06/96; full list of members	(6 pages)
04 Oct 1995	CERTNM	Company name changed W.B. travel incentives LTD\certificate issued on 05/10/95	(4 pages)
13 Sep 1995	CERTNM	Company name changed europa travel (uk) LIMITED\certificate issued on 14/09/95	(4 pages)
18 Aug 1995	288	Secretary resigned	(2 pages)
18 Aug 1995	288	Director resigned	(2 pages)
18 Aug 1995	288	New secretary appointed	(2 pages)
13 Jul 1995	363s	Return made up to 30/06/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 1995	AA	Accounts for a small company made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
21 Jun 1994	363s	Return made up to 30/06/94; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1993	AA	Accounts for a small company made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1993	225(1)	Accounting reference date shortened from 31/05 to 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1993	88(2)R	Ad 25/08/93--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1993	287	Registered office changed on 02/09/93 from: headgate court head street colchester essex CO1 1NP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1993	363s	Return made up to 30/06/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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