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REAL TRAVEL LIMITED

Company number 03977046

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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)
06 Dec 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04
09 Aug 2004 363s Return made up to 19/04/04; full list of members
08 Jun 2004 AAMD Amended accounts made up to 30 April 2003
06 Feb 2004 AA Total exemption full accounts made up to 30 April 2003
02 Feb 2004 88(2)O Ad 04/03/03--------- £ si 37500@.1
02 Feb 2004 88(2)O Ad 04/03/03--------- £ si 12400@.1
02 Feb 2004 363a Return made up to 19/04/03; full list of members; amend
02 Feb 2004 288c Director's particulars changed
02 Feb 2004 122 S-div 23/12/03
02 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 04/03/03
07 Jan 2004 288a New director appointed
28 Aug 2003 288a New director appointed
28 Jul 2003 363s Return made up to 19/04/03; full list of members
28 Jul 2003 88(2)R Ad 04/03/03--------- £ si 37500@1=37500 £ ic 12500/50000
06 Jun 2003 288a New director appointed
09 Mar 2003 88(2)R Ad 04/03/03--------- £ si 12400@1=12400 £ ic 100/12500
09 Mar 2003 123 Nc inc already adjusted 04/03/03
09 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2003 AA Total exemption full accounts made up to 30 April 2002
15 May 2002 AAMD Amended accounts made up to 30 April 2001
22 Apr 2002 AA Total exemption full accounts made up to 30 April 2001
22 Apr 2002 363s Return made up to 19/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 2002 288b Director resigned
09 Mar 2002 288b Director resigned