CARLSON TRAVEL NETWORK (UK) LIMITED

Company number 02856034

Date	Type	Description	View / Download
12 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
23 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
27 May 2008	288a	Director appointed ulf hakan ericsson	(2 pages)
18 Apr 2008	288b	Appointment terminated director richard lovell	(1 page)
05 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
16 Jun 2007	363s	Return made up to 07/05/07; full list of members 363(288) ‐ Director resigned	(7 pages)
09 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
09 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
07 Jun 2006	363s	Return made up to 07/05/06; no change of members	(7 pages)
19 Jan 2006	288a	New director appointed	(3 pages)
02 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(7 pages)
07 Jun 2005	363s	Return made up to 07/05/05; no change of members	(7 pages)
07 Sep 2004	288b	Director resigned	(1 page)
03 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(7 pages)
11 Jun 2004	363s	Return made up to 07/05/04; full list of members	(8 pages)
02 Jun 2004	288a	New secretary appointed	(2 pages)
02 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
11 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(7 pages)
24 May 2003	363s	Return made up to 07/05/03; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Jun 2002	363s	Return made up to 12/05/02; full list of members	(8 pages)
09 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(7 pages)
02 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
02 Feb 2002	288b	Secretary resigned	(1 page)
27 Sep 2001	363s	Return made up to 12/05/01; full list of members	(7 pages)