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FAVOURITES TRAVEL LIMITED

Company number 04971525

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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)
25 May 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Nov 2005 288a New director appointed
21 Nov 2005 88(2)R Ad 25/10/05--------- £ si 89@1=89 £ ic 1/90
17 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Feb 2005 363s Return made up to 20/11/04; full list of members
15 Oct 2004 SA Statement of affairs
15 Oct 2004 88(2)R Ad 09/09/04--------- £ si 199@1=199 £ ic 300/499
14 Oct 2004 SA Statement of affairs
14 Oct 2004 88(2)R Ad 09/09/04--------- £ si 100@1=100 £ ic 200/300
01 Oct 2004 88(2)R Ad 09/09/04--------- £ si 199@1=199 £ ic 1/200
21 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2003 225 Accounting reference date extended from 30/11/04 to 31/12/04
21 Nov 2003 288b Secretary resigned
20 Nov 2003 NEWINC Incorporation