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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)
21 Apr 2005 AA Total exemption full accounts made up to 30 June 2004
01 Apr 2005 244 Delivery ext'd 3 mth 30/06/04
25 May 2004 363s Return made up to 27/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 May 2004 288a New director appointed
25 May 2004 288a New director appointed
25 May 2004 288a New director appointed
25 May 2004 225 Accounting reference date extended from 31/03/04 to 30/06/04
25 May 2004 88(2)R Ad 01/03/04--------- £ si 49998@1=49998 £ ic 2/50000
30 Apr 2004 288c Secretary's particulars changed;director's particulars changed
13 Apr 2004 288a New director appointed
13 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2004 123 £ nc 1000/50000 01/03/04
05 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
19 Sep 2003 287 Registered office changed on 19/09/03 from: c/o harrison north 150 regent street london W1R 5FA
03 Jul 2003 363s Return made up to 27/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
03 May 2002 363s Return made up to 27/03/02; full list of members
04 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
14 Jun 2001 363s Return made up to 27/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 May 2001 287 Registered office changed on 24/05/01 from: 4 berners street london W1P 3AG
31 Jan 2001 AA Full accounts made up to 31 March 2000
21 Apr 2000 363s Return made up to 27/03/00; full list of members
10 Feb 2000 AA Full accounts made up to 31 March 1999
27 Jan 2000 244 Delivery ext'd 3 mth 31/03/99