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HARVEY WORLD TRAVEL (UK) LIMITED

Company number 04494165

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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)
22 Jul 2003 288b Director resigned
22 Jul 2003 288b Secretary resigned
22 Jul 2003 287 Registered office changed on 22/07/03 from: denrae lea road, hixon stafford staffordshire ST18 0NR
28 Mar 2003 88(2)R Ad 17/03/03--------- £ si 2500@1=2500 £ ic 57500/60000
28 Mar 2003 88(2)R Ad 21/03/03--------- £ si 7500@1=7500 £ ic 50000/57500
11 Mar 2003 88(2)R Ad 10/02/03--------- £ si 49900@1=49900 £ ic 100/50000
11 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2003 123 £ nc 1000/500000 10/02/03
20 Feb 2003 225 Accounting reference date extended from 31/07/03 to 30/11/03
24 Jan 2003 287 Registered office changed on 24/01/03 from: bank house mill street cannock staffordshire WS11 3DW
05 Sep 2002 88(2)R Ad 08/08/02--------- £ si 98@1=98 £ ic 2/100
13 Aug 2002 288a New director appointed
13 Aug 2002 288b Director resigned
13 Aug 2002 288b Secretary resigned
13 Aug 2002 287 Registered office changed on 13/08/02 from: 12-14 st marys street newport salop TF10 7AB
13 Aug 2002 288a New secretary appointed
24 Jul 2002 NEWINC Incorporation