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VILLAS FOR TRAVEL LTD

Company number 05502521

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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 Aug 2009	363a	Return made up to 07/07/09; no change of members	View PDF Return made up to 07/07/09; no change of members - link opens in a new window - 5 pages (5 pages)
20 Aug 2009	288b	Appointment terminated director and secretary john bavister	View PDF Appointment terminated director and secretary john bavister - link opens in a new window - 2 pages (2 pages)
30 Dec 2008	288c	Director and secretary's change of particulars / john bavister / 15/12/2008	View PDF Director and secretary's change of particulars / john bavister / 15/12/2008 - link opens in a new window - 1 page (1 page)
30 Jul 2008	363a	Return made up to 07/07/08; full list of members	View PDF Return made up to 07/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
20 Jun 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 4 pages (4 pages)
09 Jun 2008	288a	Secretary appointed john howard bavister	View PDF Secretary appointed john howard bavister - link opens in a new window - 2 pages (2 pages)
06 Jun 2008	288b	Appointment terminated secretary barbara smith	View PDF Appointment terminated secretary barbara smith - link opens in a new window - 1 page (1 page)
18 Mar 2008	88(2)	Ad 04/03/08\gbp si 8500000@0.01=85000\gbp ic 104998/189998\	View PDF Ad 04/03/08\gbp si 8500000@0.01=85000\gbp ic 104998/189998\ - link opens in a new window - 2 pages (2 pages)
18 Mar 2008	123	Nc inc already adjusted 04/03/08	View PDF Nc inc already adjusted 04/03/08 - link opens in a new window - 1 page (1 page)
18 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Company business 04/03/2008	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Company business 04/03/2008 - link opens in a new window - 3 pages (3 pages)
13 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jul 2007	363a	Return made up to 07/07/07; full list of members	View PDF Return made up to 07/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jun 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 4 pages (4 pages)
17 Feb 2007	88(2)R	Ad 01/12/06--------- £ si 3500000@.01=35000 £ ic 70000/105000	View PDF Ad 01/12/06--------- £ si 3500000@.01=35000 £ ic 70000/105000 - link opens in a new window - 2 pages (2 pages)
17 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 2007	287	Registered office changed on 17/02/07 from: 92A friern gardens wickford essex SS12 0HD	View PDF Registered office changed on 17/02/07 from: 92A friern gardens wickford essex SS12 0HD - link opens in a new window - 1 page (1 page)
09 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Dec 2006	88(2)R	Ad 29/11/06--------- £ si 6999800@.01=69998 £ ic 2/70000	View PDF Ad 29/11/06--------- £ si 6999800@.01=69998 £ ic 2/70000 - link opens in a new window - 2 pages (2 pages)
09 Dec 2006	123	Nc inc already adjusted 29/11/06	View PDF Nc inc already adjusted 29/11/06 - link opens in a new window - 2 pages (2 pages)
09 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ 1000 sub-div credit 29/11/06	View PDF Resolutions RES13 ‐ 1000 sub-div credit 29/11/06 - link opens in a new window - 2 pages (2 pages)
09 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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VILLAS FOR TRAVEL LTD

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