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EUROPEAN CONNOISSEURS TRAVEL LIMITED

Company number 04124896

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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)
29 Jan 2008 288b Director resigned
16 Jan 2008 288a New secretary appointed
16 Jan 2008 288b Secretary resigned
15 Jan 2008 288c Director's particulars changed
15 Jan 2008 288c Director's particulars changed
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Jan 2007 363s Return made up to 13/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2006 288b Director resigned
31 Oct 2006 288b Director resigned
24 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
26 Jul 2006 288a New director appointed
26 Jul 2006 288a New director appointed
21 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2006 395 Particulars of mortgage/charge
18 Jul 2006 395 Particulars of mortgage/charge
05 Jul 2006 88(2)R Ad 28/03/06--------- £ si 8@.01 £ ic 1/1
09 Jun 2006 287 Registered office changed on 09/06/06 from: 2 cork place, upper bristol road, bath BA1 3BB
18 May 2006 288a New director appointed
26 Apr 2006 288a New director appointed
13 Apr 2006 88(2)R Ad 21/03/06--------- £ si 16@.01 £ ic 1/1
05 Apr 2006 122 S-div 21/03/06
05 Apr 2006 288a New director appointed
05 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares be subdivided 21/03/06
05 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities