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SKIPLAN TRAVEL LIMITED

Company number 03452266

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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)
01 Nov 2000 288a New secretary appointed
01 Nov 2000 363s Return made up to 20/10/00; full list of members
29 Feb 2000 AA Full group accounts made up to 30 April 1999
10 Dec 1999 363s Return made up to 20/10/99; full list of members
19 Oct 1999 88(2)R Ad 12/10/99--------- £ si 5230@1=5230 £ ic 500000/505230
20 Mar 1999 395 Particulars of mortgage/charge
31 Jan 1999 AA Accounts for a small company made up to 30 April 1998
23 Dec 1998 288b Director resigned
26 Nov 1998 88(2)R Ad 21/09/98--------- £ si 150000@1=150000 £ ic 350000/500000
26 Nov 1998 88(2)R Ad 25/09/98--------- £ si 250000@1=250000 £ ic 100000/350000
26 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Nov 1998 123 £ nc 100000/1000000 17/09/98
25 Nov 1998 288a New director appointed
16 Oct 1998 225 Accounting reference date shortened from 31/10/98 to 30/04/98
16 Oct 1998 363s Return made up to 14/09/98; full list of members
06 Nov 1997 288a New director appointed
30 Oct 1997 288a New secretary appointed
30 Oct 1997 288b Secretary resigned
30 Oct 1997 88(2)R Ad 21/10/97--------- £ si 99998@1=99998 £ ic 2/100000
30 Oct 1997 287 Registered office changed on 30/10/97 from: 4 albany villas, hove, sussex BN3 2RU
24 Oct 1997 288b Secretary resigned
20 Oct 1997 NEWINC Incorporation