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21ST CENTURY TRAVEL (UK) LIMITED

Company number 03857341

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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)
22 Nov 2002 363s Return made up to 12/10/02; full list of members
22 Nov 2002 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
22 Nov 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
06 Oct 2002 AA Total exemption small company accounts made up to 31 October 2001
28 Oct 2001 363s Return made up to 12/10/01; full list of members
19 Oct 2001 287 Registered office changed on 19/10/01 from: suite 401 langham house 302 regent street london W1R 5AL
09 Apr 2001 AA Accounts made up to 31 October 2000
09 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Mar 2001 363s Return made up to 12/10/00; full list of members
06 Mar 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
03 Jan 2001 288a New secretary appointed
03 Jan 2001 288b Secretary resigned;director resigned
03 Jan 2001 288c Secretary's particulars changed;director's particulars changed
16 Nov 1999 288a New director appointed
16 Nov 1999 288a New secretary appointed;new director appointed
16 Nov 1999 287 Registered office changed on 16/11/99 from: 6 portland gardens marlow buckinghamshire SL7 2LR
18 Oct 1999 287 Registered office changed on 18/10/99 from: 44 upper belgrave road bristol avon BS8 2XN
18 Oct 1999 288b Secretary resigned
18 Oct 1999 288b Director resigned
12 Oct 1999 NEWINC Incorporation