- Company Overview for HELENA TRAVEL LIMITED (03224605)
- Filing history for HELENA TRAVEL LIMITED (03224605)
- People for HELENA TRAVEL LIMITED (03224605)
- More for HELENA TRAVEL LIMITED (03224605)
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) |
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10 Oct 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
21 Jul 2000 | 363s | Return made up to 15/07/00; full list of members | |
27 Oct 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
21 Jul 1999 | 363s | Return made up to 15/07/99; no change of members | |
17 Aug 1998 | AA | Accounts for a small company made up to 31 December 1997 | |
22 Jul 1998 | 363s | Return made up to 15/07/98; full list of members | |
25 Jul 1997 | 363s | Return made up to 15/07/97; full list of members | |
02 Jun 1997 | 287 | Registered office changed on 02/06/97 from: 72B galgate barnard castle county durham DL12 8BJ | |
24 Apr 1997 | 288b | Director resigned | |
24 Apr 1997 | 288a | New director appointed | |
26 Sep 1996 | RESOLUTIONS |
Resolutions
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25 Sep 1996 | 225 | Accounting reference date extended from 31/07/97 to 31/12/97 | |
18 Sep 1996 | 88(2)R | Ad 28/08/96--------- £ si 64999@1=64999 £ ic 1/65000 | |
16 Sep 1996 | RESOLUTIONS |
Resolutions
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16 Sep 1996 | 288 | Secretary resigned | |
16 Sep 1996 | 288 | Director resigned | |
16 Sep 1996 | 288 | New director appointed | |
16 Sep 1996 | 288 | New secretary appointed;new director appointed | |
16 Sep 1996 | 287 | Registered office changed on 16/09/96 from: 12 york place leeds LS1 2DS | |
15 Jul 1996 | NEWINC | Incorporation |