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HELLENE TRAVEL LIMITED

Company number 03644980

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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)
28 Feb 2006 288b Director resigned
07 Nov 2005 363s Return made up to 06/10/05; full list of members
26 Oct 2005 288b Secretary resigned
26 Oct 2005 288b Director resigned
26 Oct 2005 288a New secretary appointed
13 Sep 2005 AA Accounts for a small company made up to 31 May 2005
15 Oct 2004 395 Particulars of mortgage/charge
15 Oct 2004 363s Return made up to 06/10/04; full list of members
17 Aug 2004 88(2)R Ad 14/07/04--------- £ si 29998@1=29998 £ ic 2/30000
17 Aug 2004 123 Nc inc already adjusted 14/07/04
17 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2004 AA Total exemption small company accounts made up to 31 May 2004
18 Oct 2003 AA Total exemption small company accounts made up to 31 May 2003
09 Oct 2003 363s Return made up to 06/10/03; full list of members
10 Oct 2002 363s Return made up to 06/10/02; full list of members
09 Aug 2002 AA Total exemption small company accounts made up to 31 May 2002
23 Nov 2001 AA Total exemption small company accounts made up to 31 May 2001
15 Oct 2001 363s Return made up to 06/10/01; full list of members
28 Feb 2001 AA Accounts for a small company made up to 31 May 2000
20 Oct 2000 363s Return made up to 06/10/00; full list of members
04 Oct 2000 225 Accounting reference date shortened from 30/09/00 to 31/05/00
12 Jul 2000 AA Accounts for a small company made up to 30 September 1999
25 May 2000 225 Accounting reference date shortened from 31/10/99 to 30/09/99
01 Mar 2000 287 Registered office changed on 01/03/00 from: 2 railway approach, east grinstead, west sussex RH19 1BP