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SAMUEL TRAVEL LIMITED

Company number 03941679

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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)
11 Mar 2005 363s Return made up to 07/03/05; full list of members
08 Feb 2005 AA Accounts for a dormant company made up to 31 October 2004
08 Feb 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Mar 2004 363s Return made up to 07/03/04; full list of members
16 Jan 2004 AA Accounts for a dormant company made up to 31 October 2003
16 Jan 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Apr 2003 363s Return made up to 07/03/03; full list of members
04 Apr 2003 88(2)R Ad 10/03/03--------- £ si 99@1=99 £ ic 100/199
23 Jan 2003 AA Accounts for a dormant company made up to 31 October 2002
23 Jan 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Apr 2002 88(2)R Ad 17/02/02--------- £ si 99@1
15 Mar 2002 363s Return made up to 07/03/02; full list of members
25 Feb 2002 AA Accounts for a dormant company made up to 31 October 2001
25 Feb 2002 AA Accounts for a dormant company made up to 31 October 2000
25 Feb 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Apr 2001 363s Return made up to 07/03/01; full list of members
18 May 2000 225 Accounting reference date shortened from 31/03/01 to 31/10/00
14 Apr 2000 288b Director resigned
14 Apr 2000 288b Secretary resigned
14 Apr 2000 288a New director appointed
14 Apr 2000 288a New secretary appointed
14 Apr 2000 288a New director appointed
14 Apr 2000 287 Registered office changed on 14/04/00 from: 134 percival road enfield middlesex EN1 1QU
12 Apr 2000 CERTNM Company name changed proudline LIMITED\certificate issued on 13/04/00
06 Apr 2000 88(2)R Ad 28/03/00--------- £ si 24999@1=24999 £ ic 1/25000