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HUSHH TRAVEL LTD

Company number 04555987

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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 Oct 2007 287 Registered office changed on 16/10/07 from: 48 charlotte street london W1T 2NS
23 Nov 2006 AA Total exemption small company accounts made up to 31 October 2006
09 Nov 2006 287 Registered office changed on 09/11/06 from: 21 great castle street london W1G 0HY
19 Oct 2006 363a Return made up to 08/10/06; full list of members
28 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
01 Nov 2005 363a Return made up to 08/10/05; full list of members
03 Dec 2004 AA Accounts for a dormant company made up to 31 October 2004
02 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2004 363a Return made up to 08/10/04; full list of members
24 Jun 2004 AA Accounts for a dormant company made up to 31 October 2003
29 Jan 2004 363s Return made up to 08/10/03; full list of members
21 Nov 2002 288a New director appointed
21 Nov 2002 287 Registered office changed on 21/11/02 from: 37 warren street london W1T 6AD
25 Oct 2002 288a New director appointed
25 Oct 2002 288a New secretary appointed
25 Oct 2002 288b Director resigned
25 Oct 2002 288b Secretary resigned
08 Oct 2002 NEWINC Incorporation