CONCEPTS FOR TRAVEL LIMITED

Company number 02806377

Date	Type	Description	View / Download
13 May 2002	363s	Return made up to 02/04/02; full list of members	(7 pages)
09 Apr 2002	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
09 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Apr 2002	287	Registered office changed on 09/04/02 from: first floor astral towers, betts way crawley west sussex RH10 2XA	(1 page)
09 Apr 2002	288a	New director appointed	(2 pages)
09 Apr 2002	288a	New director appointed	(2 pages)
09 Apr 2002	288b	Director resigned	(1 page)
09 Apr 2002	288b	Director resigned	(1 page)
24 Dec 2001	AA	Full accounts made up to 31 March 2001	(11 pages)
20 Sep 2001	288a	New director appointed	(2 pages)
30 Aug 2001	288b	Director resigned	(1 page)
06 Aug 2001	288b	Director resigned	(1 page)
14 Apr 2001	363s	Return made up to 02/04/01; full list of members 363(288) ‐ Secretary resigned	(7 pages)
02 Apr 2001	288a	New secretary appointed	(2 pages)
13 Nov 2000	AA	Full accounts made up to 31 March 2000	(11 pages)
29 Aug 2000	288a	New secretary appointed	(2 pages)
18 Aug 2000	288a	New director appointed	(2 pages)
18 Aug 2000	287	Registered office changed on 18/08/00 from: mkm house warwick road old trafford manchester M16 0XX	(1 page)
25 May 2000	288b	Director resigned	(1 page)
18 May 2000	288b	Secretary resigned;director resigned	(1 page)
07 Apr 2000	363s	Return made up to 02/04/00; full list of members	(7 pages)
21 Jan 2000	AA	Full accounts made up to 31 March 1999	(11 pages)
02 Aug 1999	225	Accounting reference date shortened from 31/08/99 to 31/03/99	(1 page)
23 Jul 1999	288a	New director appointed	(2 pages)
23 Jul 1999	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next