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NEW ZEALAND TRAVEL SPECIALISTS LIMITED

Company number 03536152

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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)
24 May 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	View PDF Annual return made up to 27 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 May 2010	CH01	Director's details changed for Greg Narain on 27 March 2010	View PDF Director's details changed for Greg Narain on 27 March 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	CH01	Director's details changed for Warwick Kent Purdie on 27 March 2010	View PDF Director's details changed for Warwick Kent Purdie on 27 March 2010 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 10 pages (10 pages)
09 Jun 2009	288a	Director appointed warwick kent purdie	View PDF Director appointed warwick kent purdie - link opens in a new window - 2 pages (2 pages)
14 May 2009	363a	Return made up to 27/03/09; no change of members	View PDF Return made up to 27/03/09; no change of members - link opens in a new window - 4 pages (4 pages)
14 May 2009	288b	Appointment terminated director gary smith	View PDF Appointment terminated director gary smith - link opens in a new window - 1 page (1 page)
14 May 2009	288b	Appointment terminated director thomas hubber	View PDF Appointment terminated director thomas hubber - link opens in a new window - 1 page (1 page)
14 May 2009	288b	Appointment terminated director gregory smith	View PDF Appointment terminated director gregory smith - link opens in a new window - 1 page (1 page)
10 Dec 2008	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 12 pages (12 pages)
29 May 2008	363s	Return made up to 27/03/08; no change of members	View PDF Return made up to 27/03/08; no change of members - link opens in a new window - 8 pages (8 pages)
15 Jan 2008	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 12 pages (12 pages)
05 Jun 2007	363s	Return made up to 27/03/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/03/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
05 Jun 2007	88(2)R	Ad 23/02/07--------- £ si 3500@1=3500 £ ic 75000/78500	View PDF Ad 23/02/07--------- £ si 3500@1=3500 £ ic 75000/78500 - link opens in a new window - 2 pages (2 pages)
05 Jun 2007	123	Nc inc already adjusted 23/02/07	View PDF Nc inc already adjusted 23/02/07 - link opens in a new window - 1 page (1 page)
05 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Jan 2007	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 12 pages (12 pages)
30 May 2006	363s	Return made up to 27/03/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/03/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
20 Dec 2005	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 11 pages (11 pages)
02 Jun 2005	88(2)R	Ad 01/04/05--------- £ si 25000@1=25000 £ ic 50000/75000	View PDF Ad 01/04/05--------- £ si 25000@1=25000 £ ic 50000/75000 - link opens in a new window - 2 pages (2 pages)
02 Jun 2005	123	Nc inc already adjusted 31/03/05	View PDF Nc inc already adjusted 31/03/05 - link opens in a new window - 1 page (1 page)
02 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 May 2005	363s	Return made up to 27/03/05; full list of members	View PDF Return made up to 27/03/05; full list of members - link opens in a new window - 8 pages (8 pages)

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