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GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED

Company number 04507953

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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)
16 Jan 2006 288a New director appointed
16 Jan 2006 288a New director appointed
09 Dec 2005 353 Location of register of members
09 Dec 2005 287 Registered office changed on 09/12/05 from: galileo house axis park 10 hurricane way langley berkshire SL3 8US
02 Dec 2005 363a Return made up to 09/08/05; full list of members
21 Nov 2005 288a New secretary appointed
21 Nov 2005 288b Secretary resigned
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
02 Nov 2005 288c Director's particulars changed
25 Apr 2005 288b Secretary resigned;director resigned
25 Apr 2005 288b Director resigned
18 Apr 2005 287 Registered office changed on 18/04/05 from: 54 welbeck street london W1G 9XS
18 Apr 2005 288b Director resigned
18 Apr 2005 288a New secretary appointed
18 Apr 2005 288a New director appointed
18 Apr 2005 288a New director appointed
26 Nov 2004 AA Full accounts made up to 31 December 2003
19 Oct 2004 AUD Auditor's resignation
01 Oct 2004 363s Return made up to 09/08/04; full list of members
30 Mar 2004 244 Delivery ext'd 3 mth 31/12/03
18 Mar 2004 288c Director's particulars changed
18 Sep 2003 363s Return made up to 09/08/03; full list of members
  • 363(287) ‐ Registered office changed on 18/09/03
20 Dec 2002 225 Accounting reference date extended from 31/08/03 to 31/12/03
20 Dec 2002 88(2)R Ad 12/12/02--------- £ si 999@1=999 £ ic 1/1000
18 Oct 2002 288a New secretary appointed;new director appointed