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ONWARD TRAVEL LTD.

Company number SC270311

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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)
01 Aug 2006 287 Registered office changed on 01/08/06 from: spitfire house building 98A cargo terminal, turnhouse road edinburgh airport edinburgh EH12 0AL
12 Jul 2006 363a Return made up to 06/07/06; full list of members
12 Jul 2006 287 Registered office changed on 12/07/06 from: building 98A, south apron eastfield avenue, edinburgh airport, edinburgh EH12 9DN
12 Jul 2006 288c Secretary's particulars changed
01 Jun 2006 288c Director's particulars changed
01 Jun 2006 225 Accounting reference date extended from 31/07/06 to 31/12/06
11 May 2006 288a New secretary appointed
11 May 2006 288a New director appointed
11 May 2006 288a New director appointed
11 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer for nil consi 10/05/06
11 May 2006 288b Director resigned
11 May 2006 288b Secretary resigned;director resigned
08 May 2006 AA Total exemption small company accounts made up to 31 July 2005
08 Aug 2005 363s Return made up to 06/07/05; full list of members
26 Jul 2004 88(2)R Ad 06/07/04--------- £ si 99@1=99 £ ic 1/100
20 Jul 2004 288b Director resigned
20 Jul 2004 288b Secretary resigned
20 Jul 2004 288b Director resigned
15 Jul 2004 288a New secretary appointed;new director appointed
15 Jul 2004 288a New director appointed
15 Jul 2004 287 Registered office changed on 15/07/04 from: 63 warrender crescent dunbar east lothian EH42 1LU
06 Jul 2004 NEWINC Incorporation