ELITE VOYAGES LTD

Company number 03710574

Date	Type	Description	View / Download
11 Mar 2003	363(287)	Registered office changed on 11/03/03
11 Jun 2002	AA	Total exemption full accounts made up to 8 August 2001	(8 pages)
11 Jun 2002	AA	Total exemption full accounts made up to 31 October 2001	(8 pages)
23 May 2002	225	Accounting reference date shortened from 08/08/02 to 31/10/01	(1 page)
12 Mar 2002	363s	Return made up to 09/02/02; full list of members	(6 pages)
12 Mar 2002	363(288)	Secretary's particulars changed 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
12 Mar 2002	363(287)	Registered office changed on 12/03/02 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
26 Mar 2001	363s	Return made up to 09/02/01; full list of members	(6 pages)
26 Mar 2001	363(288)	Secretary's particulars changed 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
26 Mar 2001	363(287)	Registered office changed on 26/03/01 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
10 Dec 2000	AA	Accounts made up to 8 August 2000	(1 page)
10 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Oct 2000	88(2)R	Ad 24/10/00--------- £ si 59998@1=59998 £ ic 2/60000	(2 pages)
31 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
02 Mar 2000	363s	Return made up to 09/02/00; full list of members	(6 pages)
28 Jan 2000	225	Accounting reference date extended from 29/02/00 to 08/08/00	(1 page)
16 Dec 1999	288a	New secretary appointed	(2 pages)
16 Dec 1999	288b	Secretary resigned	(1 page)
23 Jun 1999	288a	New director appointed	(2 pages)
23 Jun 1999	288a	New secretary appointed	(2 pages)
23 Jun 1999	287	Registered office changed on 23/06/99 from: 381 kingsway hove east sussex BN3 4QD	(1 page)
23 Jun 1999	288b	Director resigned	(1 page)
23 Jun 1999	288b	Secretary resigned	(1 page)
09 Feb 1999	NEWINC	Incorporation	(14 pages)