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BCD TRAVEL UK LIMITED

Company number 05684085

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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)
29 Nov 2006 400 Particulars of property mortgage/charge
29 Nov 2006 400 Particulars of property mortgage/charge
24 Jul 2006 288a New director appointed
24 Jul 2006 288a New director appointed
21 Jun 2006 288b Director resigned
28 Apr 2006 395 Particulars of mortgage/charge
31 Mar 2006 288a New director appointed
31 Mar 2006 288a New director appointed
31 Mar 2006 288a New secretary appointed;new director appointed
31 Mar 2006 288b Director resigned
31 Mar 2006 288b Secretary resigned;director resigned
28 Mar 2006 MEM/ARTS Memorandum and Articles of Association
28 Mar 2006 287 Registered office changed on 28/03/06 from: 9 cheapside london EC2V 6AD
28 Mar 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
21 Mar 2006 CERTNM Company name changed alnery no. 2572 LIMITED\certificate issued on 21/03/06
23 Jan 2006 NEWINC Incorporation