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PROTRAVEL 2000 LTD

Company number 03381045

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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)
23 Feb 2004 AA Total exemption small company accounts made up to 30 June 2003
12 Feb 2004 287 Registered office changed on 12/02/04 from: 20 lynch road farnham surrey GU9 8BZ
07 Aug 2003 363s Return made up to 30/06/03; full list of members
15 Jan 2003 88(2)R Ad 22/11/02-30/11/02 £ si 900@1=900 £ ic 100/1000
01 Dec 2002 AA Total exemption small company accounts made up to 30 June 2002
09 Jul 2002 363s Return made up to 30/06/02; full list of members
22 Jan 2002 288b Secretary resigned;director resigned
22 Jan 2002 288a New director appointed
22 Jan 2002 288a New secretary appointed
21 Jan 2002 AA Total exemption small company accounts made up to 30 June 2001
16 Jul 2001 88(2)R Ad 04/07/01--------- £ si 98@1=98 £ ic 2/100
26 Jun 2001 363s Return made up to 30/06/01; full list of members
24 May 2001 AA Accounts for a dormant company made up to 30 June 2000
19 Feb 2001 CERTNM Company name changed prosport travel LIMITED\certificate issued on 19/02/01
30 Aug 2000 363s Return made up to 30/06/00; full list of members
12 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jul 1999 AA Accounts for a dormant company made up to 30 June 1999
12 Jul 1999 363s Return made up to 30/06/99; no change of members
19 Mar 1999 AA Accounts for a dormant company made up to 30 June 1998
19 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Jul 1998 363s Return made up to 04/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jun 1997 288a New director appointed
12 Jun 1997 288a New secretary appointed;new director appointed
12 Jun 1997 287 Registered office changed on 12/06/97 from: 82 whitchurch road cardiff CF4 3LX
12 Jun 1997 288b Secretary resigned