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MERCIAN TRAVEL & TOURS LIMITED

Company number 04127256

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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)
02 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2003 288a New director appointed
20 Aug 2003 CERTNM Company name changed eaststar management LIMITED\certificate issued on 20/08/03
03 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
07 Feb 2003 363s Return made up to 18/12/02; full list of members
  • 363(287) ‐ Registered office changed on 07/02/03
  • 363(288) ‐ Director's particulars changed
07 Feb 2003 288b Secretary resigned
07 Feb 2003 288b Director resigned
02 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
11 Sep 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
11 Sep 2002 288b Secretary resigned
11 Sep 2002 288a New secretary appointed
06 Feb 2002 363s Return made up to 18/12/01; full list of members
  • 363(287) ‐ Registered office changed on 06/02/02
  • 363(288) ‐ Secretary's particulars changed
08 Mar 2001 288a New director appointed
08 Mar 2001 287 Registered office changed on 08/03/01 from: dunn line west midlands the garage, spath uttoxeter ST14 5AE
27 Feb 2001 287 Registered office changed on 27/02/01 from: 44 upper belgrave road clifton bristol BS8 2XN
21 Feb 2001 288a New secretary appointed
18 Dec 2000 NEWINC Incorporation