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ACT-TRAVELWISE

Company number 03794875

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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)
25 Jul 2005 288a New secretary appointed
16 Mar 2005 288a New director appointed
16 Mar 2005 288a New director appointed
16 Mar 2005 288a New director appointed
17 Sep 2004 288a New director appointed
05 Aug 2004 AA Full accounts made up to 31 December 2003
12 Jul 2004 363s Annual return made up to 24/06/04
  • 363(288) ‐ Director's particulars changed
24 Jun 2004 AA Full accounts made up to 31 December 2002
19 Aug 2003 288a New director appointed
19 Aug 2003 288a New director appointed
19 Aug 2003 288a New director appointed
19 Aug 2003 288a New director appointed
08 Aug 2003 363s Annual return made up to 24/06/03
  • 363(288) ‐ Director's particulars changed;director resigned
08 Aug 2003 288a New director appointed
08 Aug 2003 288a New director appointed
08 Aug 2003 288a New director appointed
08 Aug 2003 288a New director appointed
08 Aug 2003 288a New director appointed
25 Oct 2002 AA Full accounts made up to 31 December 2001
17 Oct 2002 363s Annual return made up to 24/06/02
  • 363(288) ‐ Director resigned
14 Aug 2001 AA Accounts for a small company made up to 31 December 2000
06 Aug 2001 363s Annual return made up to 24/06/01
  • 363(287) ‐ Registered office changed on 06/08/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 2001 AA Accounts for a small company made up to 31 December 1999
07 Sep 2000 363s Annual return made up to 24/06/00
  • 363(288) ‐ Director resigned
08 Aug 2000 288a New director appointed