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SHEARINGS TRAVEL LIMITED

Company number 03746239

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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)
02 Jan 2003 287 Registered office changed on 02/01/03 from: parkway one parkway business centre 300 princess road manchester lancashire M14 7LR
02 Jan 2003 288a New secretary appointed;new director appointed
02 Jan 2003 288a New director appointed
02 Jan 2003 288a New director appointed
02 Jan 2003 288a New director appointed
04 Aug 2002 MISC Auditors' res
14 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2002 363a Return made up to 06/04/02; full list of members
14 Jan 2002 AA Accounts for a dormant company made up to 30 September 2001
16 Jun 2001 AA Accounts for a dormant company made up to 30 September 2000
11 May 2001 363s Return made up to 06/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2000 288a New director appointed
15 Jun 2000 MEM/ARTS Memorandum and Articles of Association
15 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 May 2000 363s Return made up to 06/04/00; full list of members
  • 363(287) ‐ Registered office changed on 12/05/00
  • 363(288) ‐ Director resigned
04 May 2000 288a New secretary appointed
04 May 2000 288a New director appointed
04 May 2000 287 Registered office changed on 04/05/00 from: sunway house canklow meadows indu rotherham south yorkshire S60 2XR
04 May 2000 225 Accounting reference date shortened from 31/10/00 to 30/09/00
19 Apr 2000 AUD Auditor's resignation
19 Apr 2000 288b Secretary resigned
09 Feb 2000 AA Accounts for a dormant company made up to 31 October 1999
21 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 08/04/99
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21 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/04/99
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21 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/04/99
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