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TRAVEL RUSSIA (EUROPE) LTD

Company number 03914976

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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)
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
09 Oct 2006 287 Registered office changed on 09/10/06 from: the cottage middle chedworth cheltenham gloucestershire GL54 4AL
17 Feb 2006 363s Return made up to 28/01/06; full list of members
11 Jan 2006 AA Total exemption small company accounts made up to 31 January 2005
30 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
21 Feb 2005 363s Return made up to 28/01/05; full list of members
06 Dec 2004 225 Accounting reference date shortened from 31/05/05 to 31/01/05
12 Jul 2004 288a New director appointed
29 Apr 2004 288a New director appointed
25 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
24 Mar 2004 363s Return made up to 28/01/04; full list of members
05 Nov 2003 225 Accounting reference date extended from 31/01/03 to 31/05/03
26 Feb 2003 363s Return made up to 28/01/03; full list of members
22 Dec 2002 AA Accounts for a dormant company made up to 31 January 2002
22 Aug 2002 287 Registered office changed on 22/08/02 from: flat 10 avriol mansions edith road london W14 0ST
22 Aug 2002 288b Director resigned
22 Aug 2002 288a New director appointed
02 Apr 2002 363s Return made up to 28/01/02; full list of members
06 Dec 2001 88(2)R Ad 05/09/01--------- £ si 98@1=98 £ ic 2/100
22 Aug 2001 288a New director appointed
08 Aug 2001 287 Registered office changed on 08/08/01 from: 51 castle street cirencester gloucestershire GL7 1QD
08 Aug 2001 288b Director resigned
26 Jul 2001 CERTNM Company name changed dsa travel LTD\certificate issued on 26/07/01
13 Mar 2001 AA Accounts for a dormant company made up to 31 January 2001
13 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors