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HENDERSONS TRAVEL AGENCIES LIMITED

Company number SC248866

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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)
11 May 2006 363s Return made up to 06/05/06; full list of members
13 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
17 May 2005 363s Return made up to 06/05/05; full list of members
01 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
25 May 2004 363s Return made up to 06/05/04; full list of members
06 Dec 2003 410(Scot) Partic of mort/charge *
06 Dec 2003 410(Scot) Partic of mort/charge *
06 Dec 2003 410(Scot) Partic of mort/charge *
11 Nov 2003 88(2)R Ad 30/10/03--------- £ si 99@1=99 £ ic 1/100
11 Nov 2003 225 Accounting reference date shortened from 31/05/04 to 31/03/04
13 May 2003 288b Secretary resigned
13 May 2003 288b Director resigned
13 May 2003 288a New secretary appointed;new director appointed
13 May 2003 288a New director appointed
13 May 2003 288a New director appointed
06 May 2003 NEWINC Incorporation