EASYTRAVEL AGENTS LIMITED

Company number 04159941

Date	Type	Description	View / Download
01 Mar 2004	363a	Return made up to 14/02/04; full list of members	(5 pages)
22 Apr 2003	363a	Return made up to 14/02/03; full list of members	(5 pages)
18 Apr 2003	AA	Accounts for a dormant company made up to 31 March 2003	(5 pages)
22 Nov 2002	AA	Accounts for a dormant company made up to 31 March 2002	(5 pages)
15 Oct 2002	288c	Director's particulars changed	(1 page)
18 Mar 2002	363a	Return made up to 14/02/02; full list of members	(5 pages)
09 Mar 2002	288c	Director's particulars changed	(1 page)
09 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Mar 2001	225	Accounting reference date extended from 28/02/02 to 31/03/02	(1 page)
29 Mar 2001	287	Registered office changed on 29/03/01 from: 4B nugents court saint thomas drive hatch end pinner HA5 4SR	(1 page)
29 Mar 2001	288a	New secretary appointed	(2 pages)
29 Mar 2001	288a	New director appointed	(2 pages)
23 Feb 2001	288b	Secretary resigned	(1 page)
23 Feb 2001	288b	Director resigned	(1 page)
23 Feb 2001	287	Registered office changed on 23/02/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW	(1 page)
14 Feb 2001	NEWINC	Incorporation	(17 pages)

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