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PREFERRED TRAVEL SERVICES LIMITED

Company number 04009329

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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)
09 Jun 2003 363s Return made up to 07/06/03; full list of members
09 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
12 Jun 2002 363s Return made up to 07/06/02; full list of members
13 May 2002 CERTNM Company name changed travelike LIMITED\certificate issued on 13/05/02
29 Apr 2002 88(2)R Ad 16/03/02--------- £ si 1998@1=1998 £ ic 2/2000
29 Apr 2002 123 Nc inc already adjusted 16/03/02
29 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2002 225 Accounting reference date shortened from 30/06/02 to 31/12/01
29 Apr 2002 AA Accounts for a dormant company made up to 30 June 2001
19 Jun 2001 363s Return made up to 07/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jul 2000 288b Secretary resigned
11 Jul 2000 288b Director resigned
11 Jul 2000 288a New secretary appointed;new director appointed
11 Jul 2000 288a New director appointed
11 Jul 2000 287 Registered office changed on 11/07/00 from: sovereign house, 7 station road, kettering, northamptonshire NN15 7HH
07 Jun 2000 NEWINC Incorporation