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ET NI TRAVEL LTD

Company number NI071418

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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 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Oct 2011 TM01 Termination of appointment of Michael Quinn as a director
23 Feb 2011 CERTNM Company name changed easy travel (NI) LTD\certificate issued on 23/02/11
  • RES15 ‐ Change company name resolution on 2011-02-09
23 Feb 2011 CONNOT Change of name notice
20 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
20 Jan 2011 CH01 Director's details changed for Michael Quinn on 6 January 2011
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 28 February 2009
  • GBP 2
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
08 Apr 2010 AD01 Registered office address changed from Unit 3 Connsbank Ind. Estate Connsbank Road Airport Road Belfast BT3 9GF on 8 April 2010
05 Jan 2010 AP01 Appointment of Michael Quinn as a director
28 Nov 2009 AA01 Current accounting period shortened from 31 January 2010 to 31 December 2009
26 Feb 2009 296(NI) Change of dirs/sec
16 Jan 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
16 Jan 2009 295(NI) Change in sit reg add
06 Jan 2009 NEWINC Incorporation