VACATION TIME TRAVEL UK LTD

Company number 03788939

Date	Type	Description	View / Download
22 Jul 2002	363s	Return made up to 14/06/02; full list of members	(7 pages)
07 Jan 2002	88(2)R	Ad 13/12/01--------- £ si 75000@1=75000 £ ic 50000/125000	(2 pages)
07 Jan 2002	123	Nc inc already adjusted 13/12/01	(1 page)
07 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jun 2001	225	Accounting reference date extended from 30/06/01 to 31/12/01	(1 page)
18 Jun 2001	AA	Accounts for a dormant company made up to 30 June 2000	(2 pages)
18 Jun 2001	363s	Return made up to 14/06/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 May 2001	287	Registered office changed on 09/05/01 from: 229 nether street london N3 1NT	(1 page)
19 Feb 2001	88(2)R	Ad 11/01/01--------- £ si 48000@1=48000 £ ic 2000/50000	(2 pages)
28 Jan 2001	123	Nc inc already adjusted 11/01/01	(1 page)
28 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Aug 2000	363s	Return made up to 14/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 Jul 2000	CERTNM	Company name changed vacation time club LIMITED\certificate issued on 14/07/00	(2 pages)
25 Jun 1999	288b	Secretary resigned	(1 page)
25 Jun 1999	288b	Director resigned	(1 page)
25 Jun 1999	288a	New director appointed	(2 pages)
25 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
14 Jun 1999	NEWINC	Incorporation	(12 pages)

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