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UNITED TRAVEL HOLDINGS LIMITED

Company number 03258752

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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)
25 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
04 Oct 2005 363a Return made up to 03/10/05; full list of members
01 Jun 2005 AA Total exemption small company accounts made up to 30 November 2004
29 Oct 2004 363s Return made up to 03/10/04; full list of members
20 Aug 2004 AA Total exemption small company accounts made up to 30 November 2003
30 Oct 2003 363s Return made up to 03/10/03; full list of members
17 Jul 2003 AA Total exemption small company accounts made up to 30 November 2002
17 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2002 363s Return made up to 03/10/02; full list of members
24 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
20 Jun 2002 395 Particulars of mortgage/charge
10 Jun 2002 288a New secretary appointed
10 Jun 2002 288b Secretary resigned
06 Nov 2001 AA Total exemption full accounts made up to 30 November 2000
08 Oct 2001 363s Return made up to 03/10/01; full list of members
19 Feb 2001 287 Registered office changed on 19/02/01 from: shefford business centre 71 hitchin road shefford bedfordshire SG17 5JB
20 Oct 2000 363s Return made up to 03/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2000 AA Accounts for a small company made up to 30 November 1999
13 Apr 2000 288b Director resigned
13 Apr 2000 288b Director resigned
03 Nov 1999 363s Return made up to 03/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 1999 AA Accounts for a small company made up to 30 November 1998
13 Oct 1998 363s Return made up to 03/10/98; no change of members
06 Aug 1998 AA Accounts for a small company made up to 30 November 1997
29 Jul 1998 287 Registered office changed on 29/07/98 from: gladwell house hitchin road shefford bedfordshire SG17 5JA