TRAVEL XTRAS LTD.

Company number 03091083

Date	Type	Description	View / Download
12 Aug 2005	288a	New director appointed	(1 page)
12 Aug 2005	288a	New director appointed	(1 page)
11 Aug 2005	288b	Director resigned	(1 page)
21 Feb 2005	AA	Accounts for a dormant company made up to 8 January 2005	(3 pages)
15 Nov 2004	288b	Director resigned	(1 page)
19 Oct 2004	288c	Director's particulars changed	(1 page)
21 Sep 2004	363a	Return made up to 01/09/04; full list of members	(6 pages)
17 Aug 2004	288c	Director's particulars changed	(1 page)
22 Jul 2004	225	Accounting reference date extended from 31/08/04 to 11/01/05	(1 page)
24 May 2004	AA	Accounts for a dormant company made up to 31 August 2003	(4 pages)
02 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Sep 2003	363a	Return made up to 01/09/03; no change of members	(5 pages)
27 Aug 2003	363a	Return made up to 14/08/03; full list of members	(5 pages)
18 Jul 2003	287	Registered office changed on 18/07/03 from: hadfield house lancashire hill stockport cheshire SK4 1TW	(1 page)
04 Jun 2003	288a	New director appointed	(2 pages)
04 Jun 2003	288a	New director appointed	(2 pages)
04 Jun 2003	288a	New director appointed	(2 pages)
04 Jun 2003	288a	New secretary appointed	(2 pages)
04 Jun 2003	288b	Director resigned	(1 page)
04 Jun 2003	288b	Director resigned	(1 page)
04 Jun 2003	288b	Director resigned	(1 page)
04 Jun 2003	288b	Secretary resigned	(1 page)
09 Apr 2003	AA	Accounts for a dormant company made up to 31 August 2002	(2 pages)

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