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SOUTH WARWICKSHIRE TOURISM LIMITED

Company number 03227815

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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)
05 Nov 1999 288b Director resigned
29 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Aug 1999 288b Director resigned
18 Aug 1999 363s Annual return made up to 22/07/99
  • 363(288) ‐ Director resigned
21 Jul 1999 288b Director resigned
18 Jun 1999 288a New director appointed
11 May 1999 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Feb 1999 288a New director appointed
14 Jan 1999 288b Director resigned
15 Dec 1998 AA Full accounts made up to 31 March 1998
19 Aug 1998 363s Annual return made up to 22/07/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jul 1998 288a New director appointed
03 Jul 1998 288a New director appointed
03 Jul 1998 288a New director appointed
03 Jul 1998 288b Director resigned
09 Feb 1998 288a New director appointed
04 Jan 1998 AA Full accounts made up to 31 March 1997
04 Jan 1998 225 Accounting reference date shortened from 31/07/97 to 31/03/97
20 Nov 1997 MEM/ARTS Memorandum and Articles of Association
20 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Sep 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Sep 1997 288b Director resigned
19 Aug 1997 363s Annual return made up to 22/07/97
09 May 1997 288a New secretary appointed
09 May 1997 288b Secretary resigned