PRIVATE TRAVEL LIMITED

Company number 04487582

Date	Type	Description	View / Download
05 Jul 2010	AD02	Register inspection address has been changed	(1 page)
05 Jul 2010	CH01	Director's details changed for George Morgan-Grenville on 1 January 2010	(2 pages)
18 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
18 Nov 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
30 Jun 2009	363a	Return made up to 05/06/09; full list of members	(3 pages)
30 Jun 2009	288c	Director's change of particulars / george morgan-grenville / 01/05/2009	(1 page)
30 Jun 2009	288b	Appointment terminated director geoffrey kent	(1 page)
25 Nov 2008	288a	Director appointed george morgan-grenville	(1 page)
25 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
25 Nov 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Nov 2008	363a	Return made up to 05/06/08; full list of members	(3 pages)
05 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Re dispense stat period 05/10/07	(1 page)
05 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
18 Jun 2007	363s	Return made up to 05/06/07; no change of members	(7 pages)
15 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Nov 2006	363s	Return made up to 05/06/06; full list of members 363(288) ‐ Secretary resigned	(7 pages)
28 Nov 2006	288a	New secretary appointed	(1 page)
27 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
27 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
20 Jun 2005	363s	Return made up to 05/06/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Jun 2004	363s	Return made up to 16/06/04; full list of members	(7 pages)
25 May 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
01 Aug 2003	287	Registered office changed on 01/08/03 from: sloane square house holbein place london SW1W 8NS	(1 page)
01 Aug 2003	288c	Secretary's particulars changed	(1 page)