TRAVELTAINMENT (UK) LTD

Company number 03431973

Date	Type	Description	View / Download
04 Dec 2003	288b	Secretary resigned	(1 page)
04 Dec 2003	287	Registered office changed on 04/12/03 from: 33 wyndham park orton wistow peterborough cambridgeshire PE2 6YD	(1 page)
04 Dec 2003	288a	New director appointed	(2 pages)
04 Dec 2003	288a	New director appointed	(2 pages)
04 Dec 2003	288a	New director appointed	(2 pages)
04 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
25 Nov 2003	363s	Return made up to 10/09/03; full list of members	(7 pages)
28 Jul 2003	AA	Total exemption full accounts made up to 31 October 2002	(12 pages)
05 Sep 2002	363s	Return made up to 10/09/02; full list of members	(7 pages)
05 Sep 2002	288a	New secretary appointed	(2 pages)
05 Sep 2002	288b	Secretary resigned	(1 page)
03 Jul 2002	AA	Total exemption full accounts made up to 31 October 2001	(10 pages)
25 Sep 2001	363s	Return made up to 10/09/01; full list of members	(6 pages)
05 Sep 2001	AA	Total exemption full accounts made up to 31 October 2000	(10 pages)
10 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Oct 2000	88(2)R	Ad 17/07/00--------- £ si 98@1	(2 pages)
10 Oct 2000	123	Nc inc already adjusted 17/07/00	(1 page)
10 Oct 2000	363s	Return made up to 10/09/00; full list of members	(6 pages)
04 Sep 2000	AA	Full accounts made up to 31 October 1999	(11 pages)
13 Apr 2000	CERTNM	Company name changed firstmount LIMITED\certificate issued on 14/04/00	(2 pages)
13 Oct 1999	363s	Return made up to 10/09/99; no change of members 363(287) ‐ Registered office changed on 13/10/99	(4 pages)
13 Oct 1999	288a	New director appointed	(2 pages)
02 Jun 1999	AA	Full accounts made up to 31 October 1998	(11 pages)
02 Jun 1999	225	Accounting reference date extended from 30/09/98 to 31/10/98	(1 page)
02 Oct 1998	363s	Return made up to 10/09/98; full list of members	(6 pages)