PENCOED TRAVEL LIMITED

Company number 03404213

Date	Type	Description	View / Download
17 Oct 2003	363s	Return made up to 16/07/03; full list of members 363(288) ‐ Secretary resigned	(7 pages)
04 Jun 2003	AA	Total exemption full accounts made up to 31 July 2002	(11 pages)
18 Feb 2003	288a	New director appointed	(2 pages)
15 Jan 2003	287	Registered office changed on 15/01/03 from: 8 minffrwd close, pencoed, bridgend, mid glamorgan CF35 6SE	(1 page)
23 Jul 2002	363s	Return made up to 16/07/02; full list of members	(7 pages)
05 Jun 2002	AA	Total exemption full accounts made up to 31 July 2001	(10 pages)
20 May 2002	288b	Director resigned	(1 page)
20 May 2002	288a	New director appointed	(2 pages)
07 Aug 2001	363s	Return made up to 16/07/01; full list of members	(7 pages)
29 May 2001	AA	Full accounts made up to 31 July 2000	(9 pages)
14 Jul 2000	363s	Return made up to 16/07/99; full list of members	(7 pages)
14 Jul 2000	363s	Return made up to 16/07/00; full list of members	(7 pages)
30 May 2000	AA	Full accounts made up to 31 July 1999	(16 pages)
15 Feb 2000	363s	Return made up to 16/07/98; full list of members; amend	(7 pages)
01 Jun 1999	AA	Accounts for a dormant company made up to 31 July 1998	(2 pages)
28 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Oct 1998	363s	Return made up to 16/07/98; full list of members	(6 pages)
09 May 1998	395	Particulars of mortgage/charge	(5 pages)
14 Aug 1997	288b	Director resigned	(1 page)
14 Aug 1997	288b	Secretary resigned	(1 page)
14 Aug 1997	287	Registered office changed on 14/08/97 from: 8 minffrwd close, pencoed, bridgend, mid glamorgan CF35 6SE	(1 page)
22 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
22 Jul 1997	287	Registered office changed on 22/07/97 from: crown house 64 whitchurch road, cardiff s glamorgan, CF4 3LX	(1 page)
22 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
16 Jul 1997	NEWINC	Incorporation	(16 pages)