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PREMIER CONNECTIONS TRAVEL LIMITED

Company number 04533129

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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)
21 May 2009 395 Particulars of a mortgage or charge / charge no: 1
28 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
07 Oct 2008 363s Return made up to 12/09/08; full list of members
21 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
16 Apr 2007 88(3) Particulars of contract relating to shares
16 Apr 2007 88(2)R Ad 26/09/06--------- £ si 60000@1=60000 £ ic 150/60150
16 Apr 2007 123 Nc inc already adjusted 26/09/06
16 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2006 363s Return made up to 12/09/06; full list of members
15 Aug 2006 287 Registered office changed on 15/08/06 from: woodford house, woodford road watford hertfordshire WD17 1DL
09 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
09 May 2006 363s Return made up to 12/09/05; full list of members
  • 363(287) ‐ Registered office changed on 09/05/06
13 Apr 2006 288a New secretary appointed
13 Apr 2006 288b Secretary resigned
13 Oct 2005 88(2)R Ad 01/08/05--------- £ si 50@1=50 £ ic 100/150
13 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2005 288a New director appointed
22 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
21 Feb 2005 288b Secretary resigned
11 Feb 2005 363s Return made up to 12/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
26 Jan 2005 225 Accounting reference date extended from 31/03/04 to 30/09/04
30 Dec 2004 288a New secretary appointed