PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED

Company number 03810023

Date	Type	Description	View / Download
02 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Feb 2004	AA	Accounts for a dormant company made up to 30 September 2003	(1 page)
14 Oct 2003	CERTNM	Company name changed all leisure travel and events li mited\certificate issued on 14/10/03	(2 pages)
30 Jul 2003	363a	Return made up to 20/07/03; full list of members
31 Mar 2003	88(2)R	Ad 10/03/03--------- £ si 40000@1=40000 £ ic 100/40100	(3 pages)
31 Mar 2003	123	Nc inc already adjusted 10/03/03	(2 pages)
31 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jan 2003	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
06 Jan 2003	288c	Director's particulars changed	(1 page)
13 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Nov 2002	225	Accounting reference date shortened from 31/10/02 to 30/09/02	(1 page)
13 Sep 2002	363a	Return made up to 20/07/02; full list of members	(2 pages)
05 Sep 2002	288a	New director appointed	(1 page)
05 Sep 2002	287	Registered office changed on 05/09/02 from: 1 victoria way burgess hill west sussex RH15 9NF	(1 page)
05 Sep 2002	288b	Director resigned	(1 page)
05 Sep 2002	288b	Secretary resigned	(1 page)
05 Sep 2002	288a	New secretary appointed	(1 page)
05 Sep 2002	288a	New director appointed	(1 page)
07 May 2002	AA	Accounts for a dormant company made up to 31 October 2001	(2 pages)
28 Jul 2001	363s	Return made up to 20/07/01; full list of members	(6 pages)
12 Jun 2001	AA	Accounts for a dormant company made up to 31 October 2000	(1 page)