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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)
09 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2006 225 Accounting reference date shortened from 31/12/06 to 31/10/06
09 Dec 2006 288b Secretary resigned
09 Dec 2006 288a New secretary appointed
09 Dec 2006 288a New director appointed
11 Sep 2006 363s Return made up to 07/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
12 Dec 2005 225 Accounting reference date shortened from 31/07/06 to 31/12/05
12 Dec 2005 288a New director appointed
12 Dec 2005 288a New secretary appointed
12 Dec 2005 288b Secretary resigned
12 Dec 2005 288b Director resigned
28 Nov 2005 288b Secretary resigned
28 Nov 2005 288a New secretary appointed
14 Nov 2005 CERTNM Company name changed l b advance LTD\certificate issued on 14/11/05
07 Jul 2005 NEWINC Incorporation