CALNE TRAVEL LIMITED

Company number 03419887

Date	Type	Description	View / Download
21 Aug 2000	363s	Return made up to 14/08/00; full list of members	(6 pages)
14 Feb 2000	AA	Accounts made up to 30 September 1999	(2 pages)
10 Aug 1999	363s	Return made up to 14/08/99; no change of members	(4 pages)
03 Jun 1999	AA	Accounts made up to 30 September 1998	(1 page)
03 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Sep 1998	363s	Return made up to 14/08/98; full list of members	(6 pages)
16 Sep 1998	363(287)	Registered office changed on 16/09/98 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
28 Aug 1998	288c	Director's particulars changed	(1 page)
07 Apr 1998	287	Registered office changed on 07/04/98 from: 25 st thomas street winchester hampshire SO23 9DD
07 Apr 1998	288b	Secretary resigned
07 Apr 1998	288b	Director resigned
07 Apr 1998	225	Accounting reference date extended from 31/08/98 to 30/09/98
07 Apr 1998	288a	New director appointed
07 Apr 1998	288a	New secretary appointed
30 Sep 1997	CERTNM	Company name changed hazell & son LIMITED\certificate issued on 01/10/97	(2 pages)
26 Sep 1997	287	Registered office changed on 26/09/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU	(1 page)
14 Aug 1997	NEWINC	Incorporation	(12 pages)