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) |
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05 Apr 2006 | RESOLUTIONS |
Resolutions
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|
02 Feb 2006 | 363s | Return made up to 13/12/05; full list of members | |
03 Oct 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
27 Jan 2005 | 363s | Return made up to 13/12/04; full list of members | |
08 Oct 2004 | 288a | New secretary appointed | |
16 Aug 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
23 Feb 2004 | 288b | Secretary resigned | |
10 Jan 2004 | 363s | Return made up to 13/12/03; full list of members | |
10 Jan 2004 | 225 | Accounting reference date extended from 30/09/03 to 31/12/03 | |
21 Jul 2003 | RESOLUTIONS |
Resolutions
|
|
21 Jul 2003 | AA | Accounts for a dormant company made up to 30 September 2002 | |
29 Jan 2003 | 363s | Return made up to 13/12/02; full list of members | |
09 Jan 2002 | 363s | Return made up to 13/12/01; full list of members | |
19 Nov 2001 | AA | Accounts for a dormant company made up to 30 September 2001 | |
05 Oct 2001 | 225 | Accounting reference date shortened from 31/12/01 to 30/09/01 | |
05 Oct 2001 | 288b | Director resigned | |
05 Oct 2001 | 288b | Secretary resigned | |
05 Oct 2001 | 288a | New secretary appointed | |
29 Dec 2000 | 288a | New director appointed | |
29 Dec 2000 | 288a | New secretary appointed;new director appointed | |
14 Dec 2000 | 288b | Secretary resigned | |
14 Dec 2000 | 288b | Director resigned | |
13 Dec 2000 | NEWINC | Incorporation |