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MARINER TRAVEL LIMITED

Company number 04633978

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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)
30 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2006 123 £ nc 1000/100000 22/09/03
09 Jan 2006 363s Return made up to 13/01/06; full list of members
04 Mar 2005 AA Accounts for a small company made up to 30 September 2004
21 Jan 2005 363s Return made up to 13/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
05 Mar 2004 395 Particulars of mortgage/charge
27 Jan 2004 363s Return made up to 13/01/04; full list of members
  • 363(287) ‐ Registered office changed on 27/01/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2003 225 Accounting reference date shortened from 31/01/04 to 30/09/03
08 Sep 2003 288b Director resigned
08 Sep 2003 288a New director appointed
22 Aug 2003 CERTNM Company name changed mossley travel LIMITED\certificate issued on 22/08/03
15 Aug 2003 288b Director resigned
15 Aug 2003 288a New director appointed
11 Jul 2003 88(2)R Ad 23/06/03--------- £ si 99@1=99 £ ic 1/100
13 Jan 2003 288b Secretary resigned
13 Jan 2003 NEWINC Incorporation