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NEW HORIZONS TRAVELS & TOURS LIMITED

Company number 03563875

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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)
26 Jan 2002 AA Total exemption small company accounts made up to 31 December 2000
24 Jan 2002 363s Return made up to 14/05/01; full list of members
22 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
03 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2001 CERTNM Company name changed burma expeditions LIMITED\certificate issued on 21/08/01
10 Aug 2001 287 Registered office changed on 10/08/01 from: 51 queen anne street london W1M 0HS
16 Nov 2000 AA Accounts for a small company made up to 31 December 1999
22 Jun 2000 363s Return made up to 14/05/00; full list of members
15 Jun 2000 AA Accounts for a small company made up to 31 December 1998
16 Mar 2000 225 Accounting reference date shortened from 31/05/99 to 31/12/98
17 Aug 1999 363s Return made up to 14/05/99; full list of members
  • 363(287) ‐ Registered office changed on 17/08/99
19 May 1998 288a New secretary appointed;new director appointed
19 May 1998 288a New director appointed
19 May 1998 288b Secretary resigned
19 May 1998 288b Director resigned
14 May 1998 NEWINC Incorporation