FAVOR TRAVEL SERVICES LIMITED

Company number 03730051

Date	Type	Description	View / Download
07 Apr 2005	363s	Return made up to 10/03/05; full list of members	(3 pages)
07 Apr 2005	363(353)	Location of register of members address changed
07 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
25 Jan 2005	AA	Total exemption full accounts made up to 31 January 2004	(8 pages)
28 May 2004	AA	Total exemption full accounts made up to 31 January 2003	(8 pages)
01 Apr 2004	363s	Return made up to 10/03/04; full list of members	(8 pages)
15 Jan 2004	287	Registered office changed on 15/01/04 from: 3RD floor 20-23 greville street london EC1N 8SS	(1 page)
02 Dec 2003	287	Registered office changed on 02/12/03 from: 50 queen anne street london W1G 9HQ	(1 page)
31 Mar 2003	AA	Total exemption full accounts made up to 31 January 2002	(8 pages)
07 Mar 2003	363s	Return made up to 10/03/03; full list of members	(8 pages)
11 Mar 2002	363s	Return made up to 10/03/02; full list of members	(7 pages)
11 Mar 2002	363(287)	Registered office changed on 11/03/02 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
21 Dec 2001	AA	Total exemption full accounts made up to 31 January 2001	(7 pages)
21 Dec 2001	AA	Total exemption full accounts made up to 31 March 2000	(7 pages)
27 Nov 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Jun 2001	225	Accounting reference date shortened from 31/03/01 to 31/01/01	(1 page)
08 Mar 2001	363s	Return made up to 10/03/01; full list of members	(7 pages)
06 Apr 2000	363s	Return made up to 10/03/00; full list of members	(7 pages)
06 Apr 2000	88(2)R	Ad 01/10/99--------- £ si 33331@1=33331 £ ic 2/33333	(2 pages)
06 Apr 2000	123	Nc inc already adjusted 01/08/99	(1 page)
06 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
16 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
12 Jul 1999	CERTNM	Company name changed capitol ventures LIMITED\certificate issued on 13/07/99	(2 pages)
12 Jul 1999	288a	New director appointed	(2 pages)

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