ITALIAN TRAVEL SPECIALISTS LIMITED

Company number 03688259

Date	Type	Description	View / Download
13 Jan 2003	363s	Return made up to 24/12/02; full list of members	(6 pages)
28 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(4 pages)
09 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
22 Jan 2002	363s	Return made up to 24/12/01; full list of members	(6 pages)
16 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(4 pages)
10 Jan 2001	363s	Return made up to 24/12/00; full list of members	(6 pages)
02 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 11/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 11/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 11/12/00	(2 pages)
19 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
22 Mar 2000	287	Registered office changed on 22/03/00 from: 4TH floor 8 carnaby street london W1V 1PG	(1 page)
23 Jan 2000	363s	Return made up to 24/12/99; full list of members	(6 pages)
08 Jan 1999	88(2)R	Ad 24/12/98--------- £ si 19999@1=19999 £ ic 1/20000	(2 pages)
08 Jan 1999	288a	New director appointed	(3 pages)
08 Jan 1999	288a	New secretary appointed	(2 pages)
05 Jan 1999	287	Registered office changed on 05/01/99 from: 17 city business centre lower road, london SE16 1AA	(1 page)
05 Jan 1999	288b	Director resigned	(1 page)
05 Jan 1999	288b	Secretary resigned	(1 page)
24 Dec 1998	NEWINC	Incorporation	(17 pages)