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M. P. TRAVEL LIMITED

Company number 03827185

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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 Jun 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Sep 2004 363s Return made up to 17/08/04; full list of members
27 Apr 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Apr 2004 AA Accounts made up to 31 August 2003
13 Aug 2003 363s Return made up to 17/08/03; full list of members
19 Jun 2003 AA Accounts made up to 31 August 2002
19 Jun 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Aug 2002 363s Return made up to 17/08/02; full list of members
20 Jun 2002 AA Accounts made up to 31 August 2001
20 Jun 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Sep 2001 363s Return made up to 17/08/01; full list of members
05 Sep 2001 363(287) Registered office changed on 05/09/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/09/01
22 May 2001 AA Accounts made up to 31 August 2000
22 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Nov 2000 288b Secretary resigned
08 Nov 2000 363s Return made up to 17/08/00; full list of members
08 Nov 2000 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
06 Sep 1999 288a New secretary appointed
06 Sep 1999 288a New director appointed
06 Sep 1999 288a New director appointed
06 Sep 1999 88(2)R Ad 01/09/99--------- £ si 100@1=100 £ ic 2/102
06 Sep 1999 287 Registered office changed on 06/09/99 from: chestnut cottage gilberts end hanley castle worcester worcestershire WR8 0AS
17 Aug 1999 NEWINC Incorporation