VECTONE TRAVEL LIMITED

Company number 04687140

Date	Type	Description	View / Download
24 May 2007	288b	Director resigned	(1 page)
24 May 2007	288b	Secretary resigned	(1 page)
24 May 2007	288a	New secretary appointed	(2 pages)
26 Apr 2007	AA	Full accounts made up to 31 December 2005	(11 pages)
12 Apr 2007	363a	Return made up to 05/03/07; full list of members	(2 pages)
27 Oct 2006	288a	New director appointed	(2 pages)
19 Oct 2006	288b	Director resigned	(1 page)
30 Jun 2006	288a	New director appointed	(2 pages)
27 Mar 2006	288a	New secretary appointed	(1 page)
09 Mar 2006	288b	Secretary resigned	(1 page)
06 Mar 2006	363a	Return made up to 05/03/06; full list of members	(2 pages)
11 Jul 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
05 Jul 2005	88(2)R	Ad 28/06/05--------- £ si 10000@1=10000 £ ic 30001/40001	(2 pages)
30 Jun 2005	123	Nc inc already adjusted 27/06/05	(1 page)
30 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jun 2005	288a	New director appointed	(1 page)
09 Jun 2005	288b	Director resigned	(1 page)
24 May 2005	288c	Secretary's particulars changed	(1 page)
12 May 2005	395	Particulars of mortgage/charge	(5 pages)
05 May 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
05 May 2005	AA	Accounts made up to 31 December 2003	(1 page)
14 Mar 2005	363s	Return made up to 05/03/05; full list of members	(2 pages)
14 Dec 2004	288c	Director's particulars changed	(1 page)
23 Sep 2004	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
21 Sep 2004	88(2)R	Ad 21/09/04--------- £ si 30000@1=30000 £ ic 1/30001	(1 page)

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