RUMSEY TRAVEL LIMITED

Company number 04424416

Date	Type	Description	View / Download
12 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2011	4.43	Notice of final account prior to dissolution	(1 page)
18 Jul 2008	287	Registered office changed on 18/07/2008 from 26A main street barton under needwood burton on trent staffordshire DE13 8AA	(1 page)
15 Jul 2008	4.31	Appointment of a liquidator	(1 page)
14 Jul 2008	COCOMP	Order of court to wind up	(3 pages)
19 Jun 2008	COCOMP	Order of court to wind up	(1 page)
12 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
29 Nov 2006	AA	Accounts for a small company made up to 30 April 2006	(8 pages)
24 Apr 2006	363s	Return made up to 25/04/06; full list of members	(7 pages)
02 Mar 2006	AA	Accounts for a small company made up to 30 April 2005	(8 pages)
15 Apr 2005	363s	Return made up to 25/04/05; full list of members	(7 pages)
15 Apr 2005	363(288)	Secretary's particulars changed;director's particulars changed
28 Feb 2005	AA	Accounts for a small company made up to 30 April 2004	(8 pages)
28 Apr 2004	AA	Accounts for a small company made up to 30 April 2003	(7 pages)
26 Apr 2004	363s	Return made up to 25/04/04; full list of members	(7 pages)
25 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
02 Jun 2003	288a	New director appointed	(2 pages)
20 May 2003	363s	Return made up to 25/04/03; full list of members	(6 pages)
19 Sep 2002	122	Conve 29/08/02	(1 page)
19 Sep 2002	123	Nc inc already adjusted 29/08/02	(1 page)
19 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Devide shares 29/08/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
05 Sep 2002	122	Conve 29/08/02	(1 page)