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UNDISCOVERED TRAVEL LIMITED

Company number 03652377

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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)
25 May 2012 AA Total exemption small company accounts made up to 31 October 2011
30 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
15 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
11 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
30 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
29 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Philip Michael Crone on 29 October 2009
26 May 2009 AA Total exemption full accounts made up to 31 October 2008
11 Nov 2008 363a Return made up to 20/10/08; full list of members
11 Nov 2008 288b Appointment terminated secretary michael bland
04 Jul 2008 AA Total exemption full accounts made up to 31 October 2007
12 Nov 2007 363a Return made up to 20/10/07; full list of members
10 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
13 Nov 2006 363a Return made up to 20/10/06; full list of members
13 Nov 2006 288b Secretary resigned
20 Oct 2006 288a New director appointed
20 Oct 2006 288a New secretary appointed
20 Oct 2006 288b Director resigned
11 Oct 2006 287 Registered office changed on 11/10/06 from: rosewood consultant LTD suite 401 302 regent street london W1R 5AL
26 Jun 2006 AA Accounts for a dormant company made up to 31 October 2005
28 Oct 2005 363s Return made up to 20/10/05; full list of members
  • 363(287) ‐ Registered office changed on 28/10/05
  • 363(288) ‐ Secretary's particulars changed
14 Jul 2005 AA Total exemption full accounts made up to 31 October 2004
28 Oct 2004 363s Return made up to 20/10/04; full list of members
21 May 2004 AA Total exemption small company accounts made up to 31 October 2003
22 Dec 2003 363s Return made up to 20/10/03; full list of members