PERSONALISED TRAVEL SERVICES LIMITED

Company number 03857127

Date	Type	Description	View / Download
05 Jan 2006	288b	Director resigned	(1 page)
19 Apr 2005	288a	New director appointed	(2 pages)
13 Apr 2005	AA	Full accounts made up to 30 September 2004	(13 pages)
23 Feb 2005	363s	Return made up to 25/09/04; full list of members	(7 pages)
17 Aug 2004	AA	Accounts for a small company made up to 30 September 2003	(7 pages)
04 Aug 2004	225	Accounting reference date shortened from 31/10/03 to 30/09/03	(1 page)
02 Oct 2003	363s	Return made up to 25/09/03; full list of members	(7 pages)
20 May 2003	AA	Accounts for a small company made up to 31 October 2002	(10 pages)
23 Oct 2002	363s	Return made up to 11/10/02; full list of members	(7 pages)
16 Oct 2002	AA	Accounts for a small company made up to 31 October 2001	(6 pages)
08 Nov 2001	363s	Return made up to 11/10/01; full list of members	(6 pages)
24 Apr 2001	395	Particulars of mortgage/charge	(4 pages)
08 Feb 2001	AA	Accounts for a small company made up to 31 October 2000	(5 pages)
14 Dec 2000	88(2)R	Ad 27/11/00--------- £ si 50000@1=50000 £ ic 100/50100	(2 pages)
14 Dec 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
14 Dec 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
14 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Dec 2000	123	£ nc 100/100000 25/11/00	(1 page)
16 Nov 2000	88(2)R	Ad 11/10/99--------- £ si 100@1	(2 pages)
07 Nov 2000	363s	Return made up to 11/10/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Aug 2000	287	Registered office changed on 09/08/00 from: 94 high street hoddesdon hertfordshire EN11 8HD	(1 page)
13 Jul 2000	288a	New director appointed	(2 pages)
20 Jan 2000	287	Registered office changed on 20/01/00 from: 47-49 green lane northwood middlesex HA6 3AE	(2 pages)
20 Jan 2000	288a	New secretary appointed	(2 pages)
20 Jan 2000	288a	New director appointed	(2 pages)

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