HEYNES TRAVEL LIMITED

Company number 04068188

Date	Type	Description	View / Download
19 Dec 2006	363a	Return made up to 08/09/06; full list of members	(2 pages)
19 Dec 2006	288c	Secretary's particulars changed	(1 page)
18 Dec 2006	288c	Director's particulars changed	(1 page)
06 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
10 Apr 2006	363s	Return made up to 08/09/05; full list of members	(6 pages)
08 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
03 Mar 2005	363s	Return made up to 08/09/04; full list of members	(6 pages)
02 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
28 Jul 2004	288c	Secretary's particulars changed	(1 page)
28 Jul 2004	288c	Director's particulars changed	(1 page)
12 May 2004	363s	Return made up to 08/09/03; no change of members	(6 pages)
31 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
22 Oct 2002	363s	Return made up to 08/09/02; no change of members	(6 pages)
02 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
27 May 2002	CERTNM	Company name changed seychelles experience LIMITED\certificate issued on 27/05/02	(2 pages)
24 Apr 2002	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
25 Sep 2001	363s	Return made up to 08/09/01; full list of members	(6 pages)
17 Sep 2001	288b	Director resigned	(1 page)
21 Aug 2001	288a	New director appointed	(2 pages)
20 Apr 2001	288b	Director resigned	(1 page)
19 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
11 Apr 2001	88(2)R	Ad 01/11/00--------- £ si 29998@1=29998 £ ic 2/30000	(2 pages)
11 Apr 2001	123	Nc inc already adjusted 01/11/00	(1 page)
11 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Nov 2000	287	Registered office changed on 06/11/00 from: 8 new fields 2 stinsford road,nuffield poole dorset BH17 0NF	(1 page)

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