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EXPRESS TRAVEL (HOLDINGS) LIMITED

Company number 02788725

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Feb 1997	363s	Return made up to 10/02/97; no change of members	View PDF Return made up to 10/02/97; no change of members - link opens in a new window - 4 pages (4 pages)
13 Sep 1996	AA	Full accounts made up to 30 December 1995	View PDF Full accounts made up to 30 December 1995 - link opens in a new window - 26 pages (26 pages)
22 Feb 1996	363s	Return made up to 10/02/96; no change of members	View PDF Return made up to 10/02/96; no change of members - link opens in a new window - 4 pages (4 pages)
31 Oct 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
31 Oct 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
31 Oct 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
31 Oct 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
31 Oct 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
26 Oct 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 23 pages (23 pages)
23 Jun 1995	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 14 pages (14 pages)
28 Feb 1995	363s	Return made up to 10/02/95; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 10/02/95; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
01 Feb 1995	395	Particulars 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 DocumentParticulars of mortgage/charge
29 Jan 1995	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 DocumentNew director appointed
16 Jan 1995	CERTNM	Company name changed branksome 174 LIMITED\certificate issued on 17/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed branksome 174 LIMITED\certificate issued on 17/01/95
10 Jan 1995	288	New secretary appointed;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 DocumentNew secretary appointed;new director appointed
10 Jan 1995	287	Registered office changed on 10/01/95 from: 52-54 endless street, salisbury, wiltshire, SP1 3UH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 10/01/95 from: 52-54 endless street, salisbury, wiltshire, SP1 3UH
10 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
10 Jan 1995	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director resigned
10 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
10 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
27 Jul 1994	88(2)R	Ad 24/06/94--------- £ si 4000000@1=4000000 £ ic 5/4000005	View PDF Ad 24/06/94--------- £ si 4000000@1=4000000 £ ic 5/4000005 - link opens in a new window - 2 pages (2 pages)
27 Jul 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Jul 1994	123	Nc inc already adjusted 24/06/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 24/06/94

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EXPRESS TRAVEL (HOLDINGS) LIMITED

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