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CASTAWAY TRAVEL LIMITED

Company number 03317895

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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)
15 Oct 1998 AA Full accounts made up to 31 January 1998
15 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/06/98
15 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/06/98
15 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/06/98
15 Jun 1998 88(2)R Ad 09/06/98--------- £ si 98@1=98 £ ic 100/198
12 Jun 1998 288a New director appointed
28 May 1998 287 Registered office changed on 28/05/98 from: 1 bickenhall mansions bickenhall street london W1H 3LF
23 Apr 1998 363s Return made up to 13/02/98; full list of members
23 Apr 1998 363(288) Director resigned
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23 Apr 1998 287 Registered office changed on 23/04/98 from: 7A crescent court 28 adelaide crescent hove east sussex BN3 2JH
11 Apr 1997 225 Accounting reference date shortened from 28/02/98 to 31/01/98
26 Mar 1997 288a New director appointed
26 Mar 1997 288a New secretary appointed;new director appointed
26 Mar 1997 288b Director resigned
26 Mar 1997 288b Secretary resigned
26 Mar 1997 287 Registered office changed on 26/03/97 from: 381 kingsway hove east sussex BN3 4QD
13 Feb 1997 NEWINC Incorporation