SKYTRAK TRAVEL LIMITED

Company number 04917622

Date	Type	Description	View / Download
15 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
08 Oct 2007	363a	Return made up to 01/10/06; full list of members	(2 pages)
08 Oct 2007	287	Registered office changed on 08/10/07 from: 4 marryat close hounslow middlesex TW4 5DQ	(1 page)
08 Oct 2007	288c	Director's particulars changed	(1 page)
08 Oct 2007	287	Registered office changed on 08/10/07 from: 279 staines road hounslow middlesex TW4 5AL	(1 page)
17 Sep 2007	288a	New secretary appointed	(2 pages)
03 Sep 2007	288b	Director resigned	(1 page)
03 Sep 2007	288b	Secretary resigned	(1 page)
22 Mar 2007	123	Nc inc already adjusted 01/03/07	(1 page)
06 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(12 pages)
06 Jul 2006	287	Registered office changed on 06/07/06 from: 49 connaught avenue hounslow middlesex TW4 5BN	(1 page)
05 Oct 2005	363a	Return made up to 01/10/05; full list of members	(2 pages)
14 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
16 Apr 2005	395	Particulars of mortgage/charge	(5 pages)
12 Nov 2004	288a	New director appointed	(2 pages)
12 Nov 2004	363s	Return made up to 01/10/04; full list of members	(6 pages)
06 Aug 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
28 Oct 2003	288a	New secretary appointed	(2 pages)
10 Oct 2003	288b	Secretary resigned	(1 page)
10 Oct 2003	288b	Director resigned	(1 page)
10 Oct 2003	287	Registered office changed on 10/10/03 from: 376 euston road london NW1 3BL	(1 page)
10 Oct 2003	288a	New secretary appointed	(2 pages)
10 Oct 2003	288a	New director appointed	(2 pages)
01 Oct 2003	NEWINC	Incorporation	(15 pages)