WELBY TRAVEL THREE LIMITED

Company number 04622691

Date	Type	Description	View / Download
27 Jun 2006	288a	New director appointed	(3 pages)
27 Jun 2006	288a	New director appointed	(2 pages)
26 Jun 2006	288c	Secretary's particulars changed	(1 page)
26 Jun 2006	288b	Director resigned	(1 page)
12 Apr 2006	AA	Accounts made up to 30 September 2005	(7 pages)
24 Mar 2006	288b	Secretary resigned	(1 page)
24 Mar 2006	288b	Secretary resigned	(1 page)
24 Mar 2006	288a	New secretary appointed	(2 pages)
08 Mar 2006	287	Registered office changed on 08/03/06 from: 12 great james street london WC1N 3DR	(1 page)
05 Jan 2006	363s	Return made up to 20/12/05; full list of members	(7 pages)
05 Jan 2006	363(288)	Director's particulars changed
22 Sep 2005	AA	Accounts made up to 30 September 2004	(7 pages)
07 Jan 2005	363s	Return made up to 20/12/04; full list of members	(7 pages)
02 Nov 2004	288b	Secretary resigned	(1 page)
02 Nov 2004	287	Registered office changed on 02/11/04 from: 18-24 westbourne grove london W2 5RA	(1 page)
02 Nov 2004	288a	New secretary appointed	(2 pages)
23 Jul 2004	288b	Director resigned	(1 page)
23 Jul 2004	288a	New secretary appointed	(1 page)
23 Jul 2004	AA	Accounts made up to 30 September 2003	(6 pages)
16 Feb 2004	363s	Return made up to 20/12/03; full list of members	(7 pages)
11 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Jan 2004	CERTNM	Company name changed western & oriental private trave l LIMITED\certificate issued on 30/01/04	(2 pages)
30 Oct 2003	287	Registered office changed on 30/10/03 from: kings house 11 westbourne grove london W2 4UA	(1 page)
17 Oct 2003	225	Accounting reference date shortened from 31/12/03 to 30/09/03	(1 page)
10 Mar 2003	CERTNM	Company name changed western & oriental LIMITED\certificate issued on 10/03/03	(2 pages)

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