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ONLINE TRAVEL SERVICES LIMITED

Company number 03495834

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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)
15 Apr 2005 288a New director appointed
15 Mar 2005 288b Director resigned
11 Feb 2005 363s Return made up to 20/01/05; full list of members
08 Feb 2005 288b Secretary resigned
16 Dec 2004 287 Registered office changed on 16/12/04 from: 12 great james street london WC1N 3DR
17 Nov 2004 288b Director resigned
17 Nov 2004 288a New director appointed
21 Oct 2004 AUD Auditor's resignation
04 Aug 2004 AA Full accounts made up to 31 October 2003
26 Jul 2004 288a New secretary appointed
26 Jul 2004 225 Accounting reference date shortened from 31/10/04 to 30/09/04
28 Jan 2004 363s Return made up to 20/01/04; no change of members
08 May 2003 AA Full accounts made up to 31 October 2002
05 Feb 2003 363s Return made up to 20/01/03; no change of members; amend
27 Jan 2003 363s Return made up to 20/01/03; no change of members
18 Nov 2002 288a New director appointed
06 Nov 2002 288b Director resigned
29 May 2002 288b Director resigned
19 Mar 2002 AA Full accounts made up to 31 October 2001
01 Feb 2002 363s Return made up to 20/01/02; full list of members
17 Apr 2001 AA Full accounts made up to 31 October 2000
16 Mar 2001 363s Return made up to 20/01/01; full list of members; amend
26 Feb 2001 363s Return made up to 20/01/01; full list of members
19 Feb 2001 288a New secretary appointed
19 Feb 2001 288a New director appointed