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DISCOVER TRAVEL & TOURS INTERNATIONAL LTD.

Company number 02775998

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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)
19 Jun 2000 AA Accounts for a small company made up to 31 March 2000
16 May 2000 403a Declaration of satisfaction of mortgage/charge
13 Jan 2000 AA Accounts for a small company made up to 31 March 1999
13 Dec 1999 363s Return made up to 22/12/99; full list of members
27 May 1999 225 Accounting reference date extended from 31/12/98 to 31/03/99
10 Dec 1998 363s Return made up to 22/12/98; no change of members
10 Dec 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jul 1998 288b Secretary resigned
29 Jul 1998 288a New secretary appointed
28 Jul 1998 AA Accounts for a small company made up to 31 December 1997
17 Jul 1998 288b Secretary resigned
17 Jul 1998 288a New secretary appointed
08 May 1998 287 Registered office changed on 08/05/98 from: 13 pierpoint street worcester worcestershire WR1 1YD
06 Apr 1998 287 Registered office changed on 06/04/98 from: 2-4 trinity street worcester WR1 2PW
27 Feb 1998 288a New secretary appointed
27 Feb 1998 288b Secretary resigned
14 Jan 1998 363s Return made up to 22/12/97; no change of members
07 Jul 1997 AA Accounts for a small company made up to 31 December 1996
22 Jan 1997 363s Return made up to 22/12/96; full list of members
10 Oct 1996 AA Accounts for a small company made up to 31 December 1995
11 Dec 1995 363s Return made up to 22/12/95; no change of members
18 Oct 1995 AA Accounts for a small company made up to 31 December 1994
19 Jan 1995 88(2)R Ad 29/12/94--------- £ si 500@1=500 £ ic 1000/1500
19 Jan 1995 123 Nc inc already adjusted 29/12/94
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Request DocumentNc inc already adjusted 29/12/94
19 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions