Advanced company searchLink opens in new window

EXHIBITION TRAVEL SERVICES LIMITED

Company number 03562376

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2005 363s Return made up to 12/05/05; full list of members
05 Jul 2004 AA Total exemption full accounts made up to 31 May 2004
18 May 2004 363s Return made up to 12/05/04; full list of members
07 Jan 2004 AA Total exemption full accounts made up to 31 May 2003
23 May 2003 363s Return made up to 12/05/03; full list of members
09 Jan 2003 AA Total exemption full accounts made up to 31 May 2002
20 May 2002 363s Return made up to 12/05/02; full list of members
25 Mar 2002 AA Total exemption full accounts made up to 31 May 2001
17 May 2001 363s Return made up to 12/05/01; full list of members
17 Jul 2000 AA Full accounts made up to 31 May 2000
17 May 2000 363s Return made up to 12/05/00; full list of members
05 Mar 2000 AA Full accounts made up to 31 May 1999
04 Jun 1999 363s Return made up to 12/05/99; full list of members
12 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Nov 1998 123 £ nc 1000/10000 29/10/98
11 Aug 1998 88(2)R Ad 07/08/98--------- £ si 98@1=98 £ ic 2/100
22 Jun 1998 CERTNM Company name changed atherclass LIMITED\certificate issued on 23/06/98
16 Jun 1998 288b Director resigned
16 Jun 1998 288b Secretary resigned
16 Jun 1998 288a New secretary appointed
16 Jun 1998 288a New director appointed
16 Jun 1998 MEM/ARTS Memorandum and Articles of Association
16 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jun 1998 287 Registered office changed on 03/06/98 from: 6-8 underwood street london N1 7JQ
12 May 1998 NEWINC Incorporation