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CONCEPTS FOR TRAVEL LIMITED

Company number 02806377

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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)
05 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jul 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Apr 1999	363s	Return made up to 02/04/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/04/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
02 Mar 1999	AA	Full accounts made up to 31 August 1998	View PDF Full accounts made up to 31 August 1998 - link opens in a new window - 14 pages (14 pages)
21 Apr 1998	363s	Return made up to 02/04/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/04/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
02 Mar 1998	AA	Full accounts made up to 31 August 1997	View PDF Full accounts made up to 31 August 1997 - link opens in a new window - 12 pages (12 pages)
04 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jun 1997	363s	Return made up to 02/04/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/04/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Apr 1997	AA	Full accounts made up to 31 August 1996	View PDF Full accounts made up to 31 August 1996 - link opens in a new window - 12 pages (12 pages)
14 Apr 1996	363s	Return made up to 02/04/96; no change of members 363(287) ‐ Registered office changed on 14/04/96	View PDF Return made up to 02/04/96; no change of members 363(287) ‐ Registered office changed on 14/04/96 - link opens in a new window - 4 pages (4 pages)
25 Feb 1996	AA	Full accounts made up to 31 August 1995	View PDF Full accounts made up to 31 August 1995 - link opens in a new window - 12 pages (12 pages)
14 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
29 Aug 1995	287	Registered office changed on 29/08/95 from: paul house, stockport road, timperley, altrincham, cheshire. WA15 7UQ	View PDF Registered office changed on 29/08/95 from: paul house, stockport road, timperley, altrincham, cheshire. WA15 7UQ - link opens in a new window - 1 page (1 page)
21 Mar 1995	363s	Return made up to 02/04/95; no change of members	View PDF Return made up to 02/04/95; no change of members - link opens in a new window - 4 pages (4 pages)
29 Jan 1995	AA	Full accounts made up to 31 August 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 DocumentFull accounts made up to 31 August 1994
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)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 18 pages (18 pages)
13 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
16 Sep 1994	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Sep 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
07 Jun 1994	363s	Return made up to 02/04/94; full list of members	View PDF Return made up to 02/04/94; full list of members - link opens in a new window - 5 pages (5 pages)
16 Feb 1994	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 1993	CERTNM	Company name changed mkm travel LIMITED\certificate issued on 12/11/93 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 mkm travel LIMITED\certificate issued on 12/11/93
23 Sep 1993	88(2)R	Ad 02/04/93--------- £ si 2@1=2 £ ic 29999/30001	View PDF Ad 02/04/93--------- £ si 2@1=2 £ ic 29999/30001 - link opens in a new window - 2 pages (2 pages)

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