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BEST OF TRAVEL LIMITED

Company number 04414600

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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)
18 Mar 2008 288b Appointment terminated secretary issack atchia
12 Mar 2008 288b Appointment terminated director alan potts
01 Mar 2008 AA Accounts for a small company made up to 30 April 2007
29 Feb 2008 288b Appointment terminated director deborah potts
28 Feb 2008 288b Appointment terminated director jeremy muller
16 Aug 2007 288a New director appointed
02 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2007 363s Return made up to 11/04/07; full list of members
14 May 2007 288a New director appointed
14 May 2007 288a New director appointed
14 May 2007 88(2)R Ad 30/04/07--------- £ si 570@1=570 £ ic 1000/1570
14 May 2007 123 Nc inc already adjusted 30/04/07
14 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2007 AA Accounts for a small company made up to 30 April 2006
26 May 2006 363s Return made up to 11/04/06; full list of members
16 Feb 2006 AA Accounts for a small company made up to 30 April 2005
28 Apr 2005 363s Return made up to 11/04/05; full list of members
15 Nov 2004 AA Accounts for a small company made up to 30 April 2004
27 May 2004 363s Return made up to 11/04/04; full list of members
  • 363(287) ‐ Registered office changed on 27/05/04
03 Mar 2004 AA Full accounts made up to 30 April 2003
01 May 2003 363s Return made up to 11/04/03; full list of members
12 Jul 2002 128(4) Notice of assignment of name or new name to shares
27 May 2002 288a New secretary appointed