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COST (VACATIONS) LIMITED

Company number 03841743

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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)
21 Nov 2003 363s Return made up to 15/09/03; full list of members
28 May 2003 CERTNM Company name changed travelcare (worldwide) LIMITED\certificate issued on 28/05/03
10 May 2003 AA Total exemption small company accounts made up to 31 December 2002
23 Sep 2002 AA Accounts for a dormant company made up to 30 September 2001
23 Sep 2002 363s Return made up to 15/09/02; full list of members
09 Apr 2002 88(2)R Ad 01/03/02--------- £ si 97@1=97 £ ic 2/99
09 Apr 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
08 Apr 2002 288b Secretary resigned
08 Apr 2002 288b Director resigned
08 Apr 2002 288a New secretary appointed;new director appointed
08 Apr 2002 288a New director appointed
08 Apr 2002 288a New director appointed
07 Mar 2002 MEM/ARTS Memorandum and Articles of Association
05 Mar 2002 287 Registered office changed on 05/03/02 from: 788-790 finchley road london NW11 7TJ
04 Mar 2002 CERTNM Company name changed in-tuition school of motoring li mited\certificate issued on 04/03/02
11 Oct 2001 363s Return made up to 15/09/01; full list of members
13 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Mar 2001 AA Accounts for a dormant company made up to 30 September 2000
13 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Nov 2000 287 Registered office changed on 21/11/00 from: c/o davies company services LTD. Ground floor 334 whitchurch road, cardiff south glamorgan CF14 3NG
21 Nov 2000 288b Secretary resigned
21 Nov 2000 288b Director resigned
21 Nov 2000 288a New secretary appointed
21 Nov 2000 288a New director appointed