THE ULTIMATE TRAVEL COMPANY LIMITED

Company number 03528325

Date	Type	Description	View / Download
01 Apr 2008	363a	Return made up to 14/03/08; full list of members	(5 pages)
27 Oct 2007	AA	Accounts for a medium company made up to 30 June 2007	(21 pages)
11 Apr 2007	363a	Return made up to 14/03/07; full list of members	(3 pages)
09 Jan 2007	288a	New director appointed	(1 page)
06 Dec 2006	AA	Accounts for a medium company made up to 30 June 2006	(21 pages)
14 Mar 2006	363a	Return made up to 14/03/06; full list of members	(3 pages)
22 Dec 2005	AA	Accounts for a medium company made up to 30 June 2005	(21 pages)
23 Jun 2005	288c	Director's particulars changed	(1 page)
14 Mar 2005	363s	Return made up to 16/03/05; full list of members	(9 pages)
02 Dec 2004	AA	Accounts for a small company made up to 30 June 2004	(8 pages)
30 Jun 2004	395	Particulars of mortgage/charge	(4 pages)
06 May 2004	AA	Accounts for a small company made up to 30 June 2003	(8 pages)
15 Apr 2004	363s	Return made up to 16/03/04; full list of members	(9 pages)
26 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
13 Nov 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Oct 2003	AUD	Auditor's resignation	(1 page)
22 Aug 2003	88(3)	Particulars of contract relating to shares	(4 pages)
14 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Waive rights 30/06/03
14 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jul 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
14 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
13 Jul 2003	88(2)R	Ad 30/06/03--------- £ si 50000@1=50000 £ ic 100000/150000	(2 pages)
13 Jul 2003	287	Registered office changed on 13/07/03 from: mint house 6 stanley park road wallington surrey SM6 0HA	(1 page)
13 Jul 2003	288a	New director appointed	(2 pages)
13 Jul 2003	288a	New director appointed	(3 pages)