ITALIAN TRAVEL SPECIALISTS LIMITED

Company number 03688259

Date	Type	Description	View / Download
12 Feb 2010	CH04	Secretary's details changed for P & T Secretaries Limited on 10 February 2010	(2 pages)
10 Feb 2010	AD01	Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010	(1 page)
12 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	(5 pages)
11 Jan 2010	CH02	Director's details changed for Edwardson Parker Associates Limited on 24 December 2009	(2 pages)
11 Jan 2010	CH04	Secretary's details changed for P & T Secretaries Limited on 24 December 2009	(2 pages)
09 Sep 2009	288a	Director appointed mr. Andrew moray stuart	(1 page)
09 Sep 2009	288b	Appointment terminated director john wortley-hunt	(1 page)
09 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
12 Jan 2009	363a	Return made up to 24/12/08; full list of members	(4 pages)
10 Sep 2008	288a	Director appointed mr. John robert montagu stuart wortley-hunt	(1 page)
09 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(4 pages)
18 Jan 2008	363a	Return made up to 24/12/07; full list of members	(2 pages)
04 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(4 pages)
12 Jan 2007	363a	Return made up to 24/12/06; full list of members	(2 pages)
08 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(4 pages)
11 Jan 2006	363a	Return made up to 24/12/05; full list of members	(2 pages)
05 Dec 2005	AA	Accounts for a small company made up to 31 December 2004	(4 pages)
05 Feb 2005	AA	Accounts for a small company made up to 31 December 2003	(4 pages)
25 Jan 2005	363s	Return made up to 24/12/04; full list of members	(6 pages)
21 Dec 2004	288c	Director's particulars changed	(1 page)
01 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
21 May 2004	288b	Director resigned	(1 page)
21 May 2004	288a	New director appointed	(2 pages)
08 Jan 2004	363s	Return made up to 24/12/03; full list of members	(6 pages)
17 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(4 pages)