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EXSUS TRAVEL LIMITED

Company number 03385363

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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)
20 Sep 2007 363a Return made up to 11/06/07; full list of members
13 Sep 2007 287 Registered office changed on 13/09/07 from: 2 whitehall quay leeds west yorkshire LS1 4HG
27 Jun 2007 AA Full accounts made up to 31 December 2006
15 Aug 2006 AA Full accounts made up to 31 December 2005
26 Jun 2006 363s Return made up to 11/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2005 363s Return made up to 11/06/05; full list of members
17 Oct 2005 88(2)R Ad 29/09/05--------- £ si 600000@1=600000 £ ic 1530000/2130000
17 Oct 2005 88(2)R Ad 18/08/04--------- £ si 1480000@1=1480000 £ ic 50000/1530000
17 Oct 2005 123 Nc inc already adjusted 18/08/05
21 Sep 2005 AA Accounts for a small company made up to 31 December 2004
25 Oct 2004 AA Accounts for a small company made up to 31 December 2003
29 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2004 363s Return made up to 11/06/04; full list of members
21 Jan 2004 395 Particulars of mortgage/charge
27 Oct 2003 AA Accounts for a small company made up to 31 December 2002
25 Oct 2003 88(2)R Ad 14/10/03--------- £ si 10000@1=10000 £ ic 40000/50000
25 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2003 123 £ nc 40000/50000 14/10/03
18 Jun 2003 363s Return made up to 11/06/03; full list of members
06 Apr 2003 287 Registered office changed on 06/04/03 from: carlton house grammar school street bradford west yorkshire BD1 4NS
05 Aug 2002 AA Accounts for a small company made up to 31 December 2001