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REMEMBRANCE TRAVEL LIMITED

Company number 04272358

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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)
24 Aug 2009 363a Return made up to 17/08/09; full list of members
14 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
30 Oct 2008 287 Registered office changed on 30/10/2008 from 48 pall mall london greater london SW1Y 5JY
20 Aug 2008 363a Return made up to 17/08/08; full list of members
20 Aug 2008 AA Accounts for a dormant company made up to 30 September 2007
20 Jun 2008 288a Director appointed susan jane freeth
20 Jun 2008 288a Secretary appointed terence arthur harker
20 May 2008 288b Appointment terminated director peter waterworth
20 May 2008 288b Appointment terminated director michael knowles
20 May 2008 288b Appointment terminated secretary michael knowles
20 May 2008 287 Registered office changed on 20/05/2008 from 48 pall mall london SW1Y 5JY
23 Nov 2007 287 Registered office changed on 23/11/07 from: packwood house guild street stratford upon avon warwickshire CV37 6RP
17 Sep 2007 363s Return made up to 17/08/07; no change of members
20 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
24 Aug 2006 363s Return made up to 17/08/06; full list of members
17 May 2006 AA Accounts for a dormant company made up to 30 September 2005
25 Aug 2005 363s Return made up to 17/08/05; full list of members
21 Mar 2005 AA Accounts for a dormant company made up to 30 September 2004
24 Aug 2004 363s Return made up to 17/08/04; full list of members
26 Jul 2004 AA Accounts for a dormant company made up to 30 September 2003
28 Aug 2003 363s Return made up to 17/08/03; full list of members
13 Jun 2003 AA Accounts for a dormant company made up to 30 September 2002
27 Aug 2002 363s Return made up to 17/08/02; full list of members
02 Jun 2002 225 Accounting reference date extended from 31/08/02 to 30/09/02
17 Aug 2001 NEWINC Incorporation