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FIRST SERVICE CORPORATE TRAVEL LIMITED

Company number 02929491

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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)
13 Dec 2003	363s	Return made up to 16/05/03; full list of members	View PDF Return made up to 16/05/03; full list of members - link opens in a new window - 6 pages (6 pages)
02 Aug 2002	AA	Total exemption small company accounts made up to 31 May 2002	View PDF Total exemption small company accounts made up to 31 May 2002 - link opens in a new window - 5 pages (5 pages)
15 Jul 2002	363s	Return made up to 16/05/02; full list of members	View PDF Return made up to 16/05/02; full list of members - link opens in a new window - 6 pages (6 pages)
06 Sep 2001	363s	Return made up to 16/05/01; full list of members	View PDF Return made up to 16/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
20 Nov 2000	AA	Accounts for a dormant company made up to 31 May 2000	View PDF Accounts for a dormant company made up to 31 May 2000 - link opens in a new window - 5 pages (5 pages)
18 Jul 2000	363s	Return made up to 16/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 16/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
29 Nov 1999	AA	Accounts for a dormant company made up to 31 May 1999	View PDF Accounts for a dormant company made up to 31 May 1999 - link opens in a new window - 5 pages (5 pages)
01 Jun 1999	363s	Return made up to 16/05/99; no change of members	View PDF Return made up to 16/05/99; no change of members - link opens in a new window - 4 pages (4 pages)
03 Mar 1999	AA	Accounts for a small company made up to 31 May 1998	View PDF Accounts for a small company made up to 31 May 1998 - link opens in a new window - 5 pages (5 pages)
14 Jul 1998	363s	Return made up to 16/05/98; no change of members 363(287) ‐ Registered office changed on 14/07/98	View PDF Return made up to 16/05/98; no change of members 363(287) ‐ Registered office changed on 14/07/98 - link opens in a new window - 4 pages (4 pages)
16 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Jan 1998	AA	Accounts for a dormant company made up to 31 May 1997	View PDF Accounts for a dormant company made up to 31 May 1997 - link opens in a new window - 5 pages (5 pages)
11 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
12 Jun 1997	363a	Return made up to 16/05/97; full list of members	View PDF Return made up to 16/05/97; full list of members - link opens in a new window - 6 pages (6 pages)
06 Nov 1996	AA	Accounts for a dormant company made up to 31 May 1996	View PDF Accounts for a dormant company made up to 31 May 1996 - link opens in a new window - 5 pages (5 pages)
06 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
07 Jun 1996	363a	Return made up to 16/05/96; full list of members	View PDF Return made up to 16/05/96; full list of members - link opens in a new window - 6 pages (6 pages)
11 Aug 1995	AA	Accounts for a small company made up to 31 May 1995	View PDF Accounts for a small company made up to 31 May 1995 - link opens in a new window - 5 pages (5 pages)
20 Jun 1995	288	Director resigned;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 DocumentDirector resigned;new director appointed
20 Jun 1995	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
20 Jun 1995	287	Registered office changed on 20/06/95 from: international house 31 church road hendon london NW4 4EB	View PDF Registered office changed on 20/06/95 from: international house 31 church road hendon london NW4 4EB - link opens in a new window - 1 page (1 page)
24 May 1995	363s	Return made up to 16/05/95; full list of members	View PDF Return made up to 16/05/95; full list of members - link opens in a new window - 6 pages (6 pages)
16 May 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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