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EXPERIENCE TRAVEL GROUP LTD

Company number 05071391

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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)
20 Apr 2009 363a Return made up to 12/03/09; full list of members
10 Oct 2008 AA Accounts for a small company made up to 30 April 2008
25 Mar 2008 363a Return made up to 12/03/08; full list of members
25 Mar 2008 288c Director's change of particulars / samuel clark / 01/02/2008
03 Sep 2007 AA Accounts for a small company made up to 30 April 2007
03 Apr 2007 363a Return made up to 12/03/07; full list of members
03 Apr 2007 288c Director's particulars changed
16 Mar 2007 395 Particulars of mortgage/charge
06 Feb 2007 88(2)R Ad 20/07/06--------- £ si 42@1=42 £ ic 100/142
21 Jan 2007 AA Accounts for a small company made up to 30 April 2006
14 Dec 2006 288c Director's particulars changed
29 Nov 2006 288c Director's particulars changed
06 Nov 2006 88(2)R Ad 20/07/06--------- £ si 30000@1=30000 £ ic 100/30100
24 Jul 2006 287 Registered office changed on 24/07/06 from: 37 warren street london W1T 6AD
05 Jun 2006 225 Accounting reference date extended from 31/03/06 to 30/04/06
19 Apr 2006 363a Return made up to 12/03/06; full list of members
18 Apr 2006 288c Director's particulars changed
14 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
24 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2005 363a Return made up to 12/03/05; full list of members
16 Apr 2004 288a New director appointed
16 Apr 2004 288a New director appointed
19 Mar 2004 288c Director's particulars changed