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HAMLET TRAVEL LIMITED

Company number 03969300

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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 Apr 2009 287 Registered office changed on 22/04/2009 from the counting house 95 high street,watton at stone hertford hertfordshire SG14 3SZ
16 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
28 Apr 2008 363a Return made up to 11/04/08; full list of members
12 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
10 Sep 2007 AA Total exemption small company accounts made up to 30 April 2006
03 Jun 2007 363s Return made up to 11/04/07; full list of members
20 Jun 2006 363s Return made up to 11/04/06; full list of members
27 Apr 2006 AA Total exemption small company accounts made up to 30 April 2005
12 Apr 2005 363s Return made up to 11/04/05; full list of members
08 Feb 2005 AA Accounts for a dormant company made up to 30 April 2004
08 May 2004 363s Return made up to 11/04/04; full list of members
21 Oct 2003 AA Accounts for a dormant company made up to 30 April 2003
21 Oct 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Apr 2003 363s Return made up to 11/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Dec 2002 AA Accounts for a dormant company made up to 30 April 2002
18 Apr 2002 363s Return made up to 11/04/02; full list of members
09 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Aug 2001 AA Accounts for a dormant company made up to 30 April 2001
09 May 2001 363s Return made up to 11/04/01; full list of members
19 Apr 2000 288a New secretary appointed;new director appointed
19 Apr 2000 288a New director appointed
19 Apr 2000 287 Registered office changed on 19/04/00 from: 47/49 green lane northwood middlesex HA6 3AE
18 Apr 2000 288b Secretary resigned
18 Apr 2000 288b Director resigned