N.B. EXECUTIVE TRAVEL LIMITED

Company number 05337303

Date	Type	Description	View / Download
11 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Nov 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
12 May 2010	AD01	Registered office address changed from Sheraton House Castle Park Cambridge Cambridgeshire CB3 0AX on 12 May 2010	(2 pages)
03 Mar 2010	4.20	Statement of affairs with form 4.19	(8 pages)
03 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
03 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-26	(1 page)
17 Feb 2010	AD01	Registered office address changed from 69 Kneesworth Street Royston Hertfordshire SG8 5AH on 17 February 2010	(2 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
02 Apr 2009	288b	Appointment Terminated Director david baulk	(1 page)
13 Feb 2009	363a	Return made up to 19/01/09; full list of members	(5 pages)
28 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
25 Jan 2008	363a	Return made up to 19/01/08; full list of members	(3 pages)
20 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
22 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
17 May 2007	287	Registered office changed on 17/05/07 from: 9 nightingale avenue kneesworth royston hertfordshire SG8 5JE	(1 page)
14 May 2007	88(2)R	Ad 01/05/07--------- £ si 6@1=6 £ ic 2/8	(2 pages)
14 May 2007	288a	New director appointed	(1 page)
14 May 2007	288a	New director appointed	(1 page)
14 May 2007	288a	New director appointed	(1 page)
24 Jan 2007	363a	Return made up to 19/01/07; full list of members	(2 pages)
05 Jun 2006	AA	Total exemption small company accounts made up to 31 March 2006	(3 pages)
06 Feb 2006	363a	Return made up to 19/01/06; full list of members	(2 pages)
01 Mar 2005	288a	New director appointed	(2 pages)
28 Feb 2005	225	Accounting reference date extended from 31/01/06 to 31/03/06	(1 page)
18 Feb 2005	288a	New secretary appointed	(2 pages)