THREE WAY TRAVEL (HOLDINGS) LIMITED

Company number 04168904

Date	Type	Description	View / Download
15 Mar 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Mar 2005	288c	Director's particulars changed	(1 page)
28 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
01 Jun 2004	AA	Total exemption small company accounts made up to 30 November 2003	(8 pages)
20 Feb 2004	363s	Return made up to 27/02/04; full list of members	(7 pages)
20 May 2003	AA	Accounts for a dormant company made up to 30 November 2002	(7 pages)
24 Feb 2003	363s	Return made up to 27/02/03; full list of members	(7 pages)
28 Nov 2002	AUD	Auditor's resignation	(1 page)
01 Oct 2002	88(2)R	Ad 22/08/02--------- £ si 198@1=198 £ ic 2/200	(2 pages)
30 May 2002	AA	Total exemption small company accounts made up to 30 November 2001	(5 pages)
10 Apr 2002	363s	Return made up to 27/02/02; full list of members	(6 pages)
20 Dec 2001	225	Accounting reference date shortened from 28/02/02 to 30/11/01	(1 page)
13 Nov 2001	288b	Director resigned	(1 page)
13 Nov 2001	288b	Secretary resigned	(1 page)
24 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
24 Oct 2001	288a	New director appointed	(2 pages)
09 Oct 2001	CERTNM	Company name changed hajco 230 LIMITED\certificate issued on 09/10/01	(2 pages)
04 Oct 2001	287	Registered office changed on 04/10/01 from: berkeley court, borough road, newcastle under lyme, staffordshire ST5 1TT	(1 page)
27 Feb 2001	NEWINC	Incorporation	(19 pages)