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MILLI MARTIN'S TRAVEL LIMITED

Company number 04610072

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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)
05 Oct 2004 AA Accounts for a small company made up to 31 December 2003
23 Jul 2004 395 Particulars of mortgage/charge
21 Jan 2004 363s Return made up to 05/12/03; full list of members
16 Dec 2003 88(2)R Ad 01/12/03--------- £ si 10000@1=10000 £ ic 30000/40000
29 Sep 2003 288b Director resigned
29 Jul 2003 88(2)R Ad 26/06/03--------- £ si 29900@1=29900 £ ic 100/30000
29 Jul 2003 123 Nc inc already adjusted 26/06/03
29 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2003 88(2)R Ad 31/01/03--------- £ si 98@1=98 £ ic 2/100
06 Mar 2003 288a New director appointed
27 Feb 2003 288a New director appointed
27 Feb 2003 287 Registered office changed on 27/02/03 from: business activity centre 12 church street stratford london E15 3HX
27 Feb 2003 288a New secretary appointed
11 Dec 2002 288b Director resigned
11 Dec 2002 288b Secretary resigned
11 Dec 2002 287 Registered office changed on 11/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Dec 2002 NEWINC Incorporation