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SUNDEC TRAVEL LIMITED

Company number 04187120

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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 Apr 2008 363a Return made up to 26/03/08; full list of members
15 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
04 Apr 2007 363a Return made up to 26/03/07; full list of members
21 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
29 Mar 2006 363a Return made up to 26/03/06; full list of members
13 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
12 Apr 2005 363s Return made up to 26/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Apr 2005 288a New director appointed
08 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
08 Apr 2004 363s Return made up to 26/03/04; full list of members
08 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
23 Apr 2003 363s Return made up to 26/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
04 Apr 2002 363s Return made up to 26/03/02; full list of members
22 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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22 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2001 88(2)R Ad 11/06/01--------- £ si 104@1=104 £ ic 1/105
30 Apr 2001 288b Director resigned
30 Apr 2001 288b Secretary resigned
30 Apr 2001 287 Registered office changed on 30/04/01 from: 46A syon lane isleworth middlesex TW7 5NQ
30 Apr 2001 288a New secretary appointed
30 Apr 2001 288a New director appointed
30 Apr 2001 288a New director appointed
26 Mar 2001 NEWINC Incorporation