DIGITAL TRAVEL SERVICES LIMITED

Company number 04158722

Date	Type	Description	View / Download
22 Jul 2004	AA	Accounts for a small company made up to 30 September 2003	(7 pages)
22 Mar 2004	363a	Return made up to 12/02/04; full list of members	(7 pages)
16 Dec 2003	288c	Director's particulars changed	(1 page)
02 Mar 2003	AA	Accounts for a small company made up to 30 September 2002	(7 pages)
07 Feb 2003	363a	Return made up to 12/02/03; no change of members	(5 pages)
05 Aug 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Feb 2002	363a	Return made up to 12/02/02; full list of members	(8 pages)
28 Jan 2002	225	Accounting reference date extended from 30/06/02 to 30/09/02	(1 page)
27 Jan 2002	AA	Accounts for a dormant company made up to 30 June 2001	(5 pages)
04 Jan 2002	395	Particulars of mortgage/charge	(4 pages)
28 Nov 2001	225	Accounting reference date shortened from 31/03/02 to 30/06/01	(1 page)
03 Sep 2001	288a	New director appointed	(3 pages)
03 Sep 2001	88(2)R	Ad 20/08/01-24/08/01 £ si 717998@1=717998 £ ic 2/718000	(2 pages)
24 Aug 2001	288b	Secretary resigned	(1 page)
24 Aug 2001	288a	New director appointed	(2 pages)
24 Aug 2001	288a	New secretary appointed;new director appointed	(3 pages)
21 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
30 Jul 2001	288a	New secretary appointed	(2 pages)
27 Jul 2001	288b	Secretary resigned	(1 page)
18 May 2001	287	Registered office changed on 18/05/01 from: 4TH floor gwent house gwent square cwmbran gwent NP44 1PL	(1 page)
19 Apr 2001	CERTNM	Company name changed cwmbran holidays (south wales) l imited\certificate issued on 19/04/01	(2 pages)
12 Mar 2001	225	Accounting reference date extended from 28/02/02 to 31/03/02	(1 page)
12 Mar 2001	287	Registered office changed on 12/03/01 from: pendragon house caxton place, pentwyn, cardiff south glamorgan CF23 8XE	(1 page)
12 Mar 2001	288b	Secretary resigned	(1 page)
12 Mar 2001	288b	Director resigned	(1 page)

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