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HELENA TRAVEL LIMITED

Company number 03224605

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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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