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DTT DREAM TOUR TRAVEL LIMITED

Company number 02746499

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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)
07 Jan 1997 244 Delivery ext'd 3 mth 31/12/96
01 Oct 1996 363a Return made up to 10/09/96; full list of members
22 Feb 1996 244 Delivery ext'd 3 mth 31/12/95
23 Nov 1995 AA Full accounts made up to 31 December 1994
13 Sep 1995 363x Return made up to 10/09/95; full list of members
14 Mar 1995 287 Registered office changed on 14/03/95 from: 100 chalk farm road london NW1 8EH
19 Dec 1994 244 Delivery ext'd 3 mth 31/12/94
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07 Oct 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
07 Oct 1994 288 Director's particulars changed
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07 Oct 1994 363x Return made up to 10/09/94; full list of members
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Request DocumentReturn made up to 10/09/94; full list of members
14 Apr 1994 244 Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93
26 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 Jan 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
18 Jan 1994 363x Return made up to 10/09/93; full list of members
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Request DocumentReturn made up to 10/09/93; full list of members
15 Jan 1994 AA Accounts made up to 30 September 1993
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Request DocumentAccounts made up to 30 September 1993
23 Dec 1993 288 Secretary resigned;new secretary appointed
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23 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Dec 1993 CERTNM Company name changed amgas tour LIMITED\certificate issued on 23/12/93
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Request DocumentCompany name changed amgas tour LIMITED\certificate issued on 23/12/93
16 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Dec 1993 225(1) Accounting reference date shortened from 30/09 to 31/12
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Request DocumentAccounting reference date shortened from 30/09 to 31/12
16 Dec 1993 88(2)R Ad 03/12/93--------- £ si 999@1=999 £ ic 1/1000
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Request DocumentAd 03/12/93--------- £ si 999@1=999 £ ic 1/1000
29 Nov 1993 CERTNM Company name changed on-stream security LIMITED\certificate issued on 30/11/93
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Request DocumentCompany name changed on-stream security LIMITED\certificate issued on 30/11/93
10 Sep 1992 NEWINC Incorporation
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Request DocumentIncorporation