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RESPONSIBLETRAVEL.COM LIMITED

Company number 03902313

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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)
17 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2004 363s Return made up to 04/01/04; full list of members
24 Dec 2003 AA Total exemption small company accounts made up to 31 December 2002
28 Jun 2003 288b Director resigned
22 May 2003 363s Return made up to 04/01/03; full list of members
28 Mar 2003 288a New director appointed
16 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
11 Sep 2002 88(2)R Ad 27/05/02-07/06/02 £ si 10740@.01=107 £ ic 3816/3923
17 Apr 2002 88(2)R Ad 23/01/02--------- £ si 4166@.01=41 £ ic 3775/3816
20 Mar 2002 363s Return made up to 04/01/02; full list of members
  • 363(287) ‐ Registered office changed on 20/03/02
20 Mar 2002 288b Director resigned
20 Mar 2002 288a New director appointed
20 Mar 2002 288a New director appointed
20 Mar 2002 288a New director appointed
24 Oct 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
27 Sep 2001 287 Registered office changed on 27/09/01 from: 12 oriental place, brighton, east sussex BN1 2LJ
27 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000
14 Aug 2001 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2001 363s Return made up to 04/01/01; full list of members
07 Aug 2001 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2001 225 Accounting reference date shortened from 31/01/01 to 30/11/00
29 May 2001 88(3) Particulars of contract relating to shares
29 May 2001 88(3) Particulars of contract relating to shares
29 May 2001 88(2)R Ad 22/12/00--------- £ si 137500@.01=1375 £ ic 1000/2375
15 Jan 2001 123 Nc inc already adjusted 22/12/00