TIMEAWAY TRAVEL LIMITED

Company number 03128339

Date	Type	Description	View / Download
08 Nov 2002	AA	Total exemption full accounts made up to 31 December 2001	(9 pages)
05 Feb 2002	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
01 Feb 2002	363a	Return made up to 20/11/01; full list of members	(6 pages)
31 Oct 2001	287	Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB	(1 page)
09 May 2001	AA	Full accounts made up to 30 November 2000	(10 pages)
03 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
03 Apr 2001	288a	New director appointed	(2 pages)
03 Apr 2001	288b	Director resigned	(1 page)
03 Apr 2001	288b	Secretary resigned	(1 page)
28 Dec 2000	363a	Return made up to 20/11/00; full list of members	(5 pages)
03 Nov 2000	AA	Full accounts made up to 30 November 1999	(10 pages)
15 Dec 1999	288b	Director resigned	(1 page)
15 Dec 1999	363a	Return made up to 20/11/99; full list of members	(6 pages)
10 Sep 1999	AA	Full accounts made up to 30 November 1998	(10 pages)
10 Dec 1998	363a	Return made up to 20/11/98; full list of members	(6 pages)
11 Nov 1998	CERTNM	Company name changed solemar uk LIMITED\certificate issued on 12/11/98	(2 pages)
30 Oct 1998	288c	Director's particulars changed
30 Oct 1998	288c	Secretary's particulars changed
30 Jul 1998	AA	Full accounts made up to 30 November 1997	(10 pages)
07 Apr 1998	AA	Full accounts made up to 30 November 1996	(10 pages)
22 Dec 1997	363a	Return made up to 20/11/97; full list of members	(6 pages)
10 Nov 1997	288a	New secretary appointed	(2 pages)
10 Nov 1997	288b	Secretary resigned	(1 page)
29 Aug 1997	287	Registered office changed on 29/08/97 from: 15 greycoat place london SW1P 1SB	(1 page)
30 Jan 1997	88(3)	Particulars of contract relating to shares	(4 pages)

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