ONELINK TRAVEL SYSTEMS LIMITED

Company number 04102584

Date	Type	Description	View / Download
26 May 2006	AA	Full accounts made up to 31 December 2004	(15 pages)
28 Mar 2006	288a	New secretary appointed	(2 pages)
23 Mar 2006	288b	Secretary resigned	(1 page)
16 Nov 2005	363s	Return made up to 06/11/05; full list of members	(6 pages)
06 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
07 Jun 2005	AA	Full accounts made up to 31 December 2003	(15 pages)
17 Nov 2004	363s	Return made up to 06/11/04; full list of members	(6 pages)
08 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
29 Apr 2004	288a	New secretary appointed	(2 pages)
29 Apr 2004	288b	Secretary resigned	(1 page)
29 Apr 2004	287	Registered office changed on 29/04/04 from: fifth floor carlton tower 34 saint pauls street leeds west yorkshire LS1 2QB	(1 page)
11 Feb 2004	CERTNM	Company name changed FS2 LIMITED\certificate issued on 11/02/04	(2 pages)
06 Feb 2004	AA	Full accounts made up to 31 December 2002	(16 pages)
17 Jan 2004	288b	Director resigned	(1 page)
10 Dec 2003	288b	Director resigned	(1 page)
03 Nov 2003	288b	Director resigned	(1 page)
31 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
30 Oct 2003	363s	Return made up to 06/11/03; full list of members	(8 pages)
30 Oct 2003	363(288)	Secretary's particulars changed
20 Nov 2002	288c	Director's particulars changed	(1 page)
14 Nov 2002	363s	Return made up to 06/11/02; full list of members	(11 pages)
14 Nov 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 2002	363(287)	Registered office changed on 14/11/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
18 Sep 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)