- Company Overview for ONWARD TRAVEL LTD. (SC270311)
- Filing history for ONWARD TRAVEL LTD. (SC270311)
- People for ONWARD TRAVEL LTD. (SC270311)
- More for ONWARD TRAVEL LTD. (SC270311)
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) |
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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
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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 |