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JAMES TRAVEL AIRFARES LIMITED

Company number 03135245

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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)
19 Apr 2004 288b Director resigned
23 Dec 2003 363s Return made up to 07/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 Apr 2003 288a New director appointed
06 Apr 2003 AA Full accounts made up to 31 December 2002
12 Mar 2003 288a New director appointed
06 Mar 2003 288b Secretary resigned;director resigned
27 Feb 2003 288a New secretary appointed;new director appointed
11 Feb 2003 288b Director resigned
11 Feb 2003 288a New director appointed
06 Jan 2003 225 Accounting reference date extended from 31/10/02 to 31/12/02
31 Dec 2002 363s Return made up to 07/12/02; full list of members
21 Aug 2002 AA Full accounts made up to 31 October 2001
24 Dec 2001 363s Return made up to 07/12/01; full list of members
10 Apr 2001 AA Full accounts made up to 31 October 2000
18 Dec 2000 363s Return made up to 07/12/00; full list of members
13 Mar 2000 AA Accounts for a small company made up to 31 October 1999
15 Dec 1999 363s Return made up to 07/12/99; full list of members
20 Jun 1999 AA Accounts for a small company made up to 31 October 1998
22 Dec 1998 363s Return made up to 07/12/98; full list of members
12 Oct 1998 395 Particulars of mortgage/charge
13 May 1998 AA Accounts for a small company made up to 31 October 1997
24 Mar 1998 88(2)R Ad 17/03/98--------- £ si 10000@1=10000 £ ic 20000/30000
24 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Mar 1998 123 £ nc 20000/50000 17/03/98
18 Dec 1997 363s Return made up to 07/12/97; no change of members