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SPECTRA TRAVEL LIMITED

Company number 02985059

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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)
29 Nov 2001 288a New secretary appointed
29 Nov 2001 288b Secretary resigned;director resigned
29 Nov 2001 363s Return made up to 31/10/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
20 Nov 2000 363s Return made up to 31/10/00; full list of members
20 Nov 2000 AA Accounts for a dormant company made up to 31 January 2000
11 Nov 1999 AA Accounts for a dormant company made up to 31 January 1999
11 Nov 1999 363s Return made up to 31/10/99; full list of members
06 Nov 1998 AA Accounts for a dormant company made up to 31 January 1998
06 Nov 1998 363s Return made up to 31/10/98; full list of members
10 Nov 1997 AA Accounts for a dormant company made up to 31 January 1997
10 Nov 1997 363s Return made up to 31/10/97; no change of members
22 Nov 1996 363s Return made up to 31/10/96; no change of members
03 Oct 1996 AA Accounts for a dormant company made up to 31 January 1996
03 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Dec 1995 363s Return made up to 31/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jun 1995 224 Accounting reference date notified as 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/01
09 Nov 1994 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed
09 Nov 1994 288 Secretary 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 DocumentSecretary resigned;new director appointed
09 Nov 1994 287 Registered office changed on 09/11/94 from: palmerston bus. Centre 11 palmerston road sutton,surrey SM1 4QL
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 09/11/94 from: palmerston bus. Centre 11 palmerston road sutton,surrey SM1 4QL
31 Oct 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