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UNIQUE DESTINATION TRAVEL & TOURISM LIMITED

Company number 04119964

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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)
19 Feb 2003 288b Secretary resigned
19 Feb 2003 288b Director resigned
07 Jan 2003 288b Director resigned
18 Dec 2002 288a New secretary appointed
08 Dec 2002 288b Secretary resigned
08 Dec 2002 288b Director resigned
08 Dec 2002 288a New director appointed
08 Dec 2002 363s Return made up to 05/12/02; full list of members
13 Sep 2002 AA Full accounts made up to 31 December 2001
13 Dec 2001 363s Return made up to 05/12/01; full list of members
  • 363(287) ‐ Registered office changed on 13/12/01
13 Dec 2001 288b Secretary resigned
13 Dec 2001 288a New director appointed
24 Aug 2001 88(2)R Ad 11/07/01--------- £ si 39900@1=39900 £ ic 100/40000
24 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2001 123 £ nc 1000/100000 11/07/01
06 Apr 2001 288b Secretary resigned
06 Apr 2001 288b Director resigned
06 Apr 2001 288a New secretary appointed
08 Jan 2001 287 Registered office changed on 08/01/01 from: 85 coldharbour lane hayes middlesex UB3 3EF
08 Jan 2001 288b Secretary resigned
08 Jan 2001 288b Director resigned
08 Jan 2001 288a New director appointed
08 Jan 2001 288a New secretary appointed
10 Dec 2000 288a New secretary appointed
10 Dec 2000 288a New director appointed