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JONATHAN MARKSON LANGUAGE HOLIDAYS LTD.

Company number 03483928

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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)
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
12 Mar 2002 288b Secretary resigned
12 Mar 2002 288a New secretary appointed
04 Feb 2002 363s Return made up to 19/12/01; full list of members
05 Apr 2001 AA Accounts for a small company made up to 31 December 2000
30 Jan 2001 363s Return made up to 19/12/00; full list of members
21 Jun 2000 AA Accounts for a small company made up to 31 December 1999
12 Jan 2000 363s Return made up to 19/12/99; full list of members
26 Oct 1999 AA Accounts for a small company made up to 31 December 1998
28 Jan 1999 363s Return made up to 19/12/98; full list of members
09 Feb 1998 288b Director resigned
09 Feb 1998 288b Secretary resigned
09 Feb 1998 288a New secretary appointed
09 Feb 1998 288a New director appointed
09 Feb 1998 287 Registered office changed on 09/02/98 from: temple house 20 holywell row london EC2A 4JB
06 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Feb 1998 CERTNM Company name changed desirable travel LIMITED\certificate issued on 06/02/98
19 Dec 1997 NEWINC Incorporation