CALYPSO TRAVEL LIMITED

Company number 03297997

Date	Type	Description	View / Download
09 Sep 2003	88(2)R	Ad 01/01/02-31/12/02 £ si 31000@1	(2 pages)
18 Jul 2003	AA	Partial exemption accounts made up to 31 December 2001	(13 pages)
17 Jul 2003	AA	Partial exemption accounts made up to 31 December 2000	(13 pages)
06 Jun 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
13 May 2003	288b	Director resigned	(1 page)
11 Apr 2003	AA	Partial exemption accounts made up to 31 December 1999	(13 pages)
13 Dec 2002	288b	Director resigned	(1 page)
13 Dec 2002	288b	Secretary resigned	(1 page)
29 Mar 2002	123	Nc inc already adjusted 03/01/01	(2 pages)
29 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Mar 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
27 Jun 2001	288a	New director appointed	(2 pages)
26 Jun 2001	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Jun 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
19 Jun 2001	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Oct 2000	287	Registered office changed on 19/10/00 from: 1 park road hampton wick kingston upon thames surrey KT1 4AS	(1 page)
02 May 2000	288a	New director appointed	(2 pages)
21 Mar 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
21 Mar 2000	288b	Secretary resigned	(1 page)
17 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
17 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
17 Mar 2000	288b	Director resigned	(1 page)
08 Mar 2000	AA	Full accounts made up to 31 December 1998	(10 pages)
22 Jul 1999	288a	New director appointed	(2 pages)

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