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MINIBUS TRAVEL SERVICES LTD.

Company number 04387642

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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)
31 Mar 2006 363s Return made up to 05/03/06; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Mar 2006 287 Registered office changed on 31/03/06 from: 15 the green southwick brighton BN42 4DE
31 Mar 2006 225 Accounting reference date extended from 31/03/06 to 30/09/06
16 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Mar 2005 363s Return made up to 05/03/05; full list of members
28 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
02 Apr 2004 363s Return made up to 05/03/04; full list of members
03 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
12 Apr 2003 88(2)R Ad 02/04/02--------- £ si 86000@1
12 Apr 2003 123 Nc inc already adjusted 27/03/03
12 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2003 363s Return made up to 05/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2002 88(2)R Ad 17/03/02--------- £ si 15999@1=15999 £ ic 1/16000
19 Mar 2002 CERTNM Company name changed mobility travel LIMITED\certificate issued on 19/03/02
11 Mar 2002 288a New director appointed
11 Mar 2002 288a New secretary appointed;new director appointed
11 Mar 2002 287 Registered office changed on 11/03/02 from: 15 the green southwick brighton BN42 4DE
08 Mar 2002 288b Secretary resigned
08 Mar 2002 288b Director resigned
05 Mar 2002 NEWINC Incorporation