- Company Overview for SIMPLY TRAVEL & TOURS LIMITED (04080906)
- Filing history for SIMPLY TRAVEL & TOURS LIMITED (04080906)
- People for SIMPLY TRAVEL & TOURS LIMITED (04080906)
- Charges for SIMPLY TRAVEL & TOURS LIMITED (04080906)
- More for SIMPLY TRAVEL & TOURS LIMITED (04080906)
| 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) |
|---|---|---|---|
| 18 Oct 2005 | 363s | Return made up to 29/09/05; full list of members | |
| 12 Jan 2005 | AA | Total exemption full accounts made up to 31 March 2004 | |
| 14 Oct 2004 | 363s | Return made up to 29/09/04; full list of members | |
| 30 Jan 2004 | AA | Total exemption full accounts made up to 31 March 2003 | |
| 01 Oct 2003 | 363s | Return made up to 29/09/03; full list of members | |
| 28 Jan 2003 | AA | Total exemption full accounts made up to 31 March 2002 | |
| 15 Nov 2002 | 363s | Return made up to 29/09/02; full list of members | |
| 24 Oct 2001 | 363s | Return made up to 29/09/01; full list of members | |
| 23 Apr 2001 | 288a | New director appointed | |
| 19 Apr 2001 | RESOLUTIONS |
Resolutions
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| 19 Apr 2001 | AA | Accounts for a dormant company made up to 31 March 2001 | |
| 14 Apr 2001 | 88(2)R | Ad 30/03/01--------- £ si 1@1=1 £ ic 1/2 | |
| 14 Apr 2001 | 287 | Registered office changed on 14/04/01 from: 86A albert road ilford essex IG1 1HR | |
| 14 Apr 2001 | 288b | Secretary resigned | |
| 14 Apr 2001 | 288a | New secretary appointed | |
| 14 Apr 2001 | 225 | Accounting reference date shortened from 30/09/01 to 31/03/01 | |
| 05 Apr 2001 | CERTNM | Company name changed sharnbrook lodge LTD.\certificate issued on 05/04/01 | |
| 29 Nov 2000 | CERTNM | Company name changed ready mix concrete & skips LTD\certificate issued on 30/11/00 | |
| 28 Nov 2000 | 288a | New secretary appointed | |
| 04 Oct 2000 | 288b | Secretary resigned | |
| 04 Oct 2000 | 288b | Director resigned | |
| 29 Sep 2000 | NEWINC | Incorporation |