Full Company Report |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 02051286 |
Record last updated | Wednesday, May 10, 2017 6:26:33 AM UTC |
Official Address | Chalk Hill Cottage 19 Rosary Road Thorpe Hamlet There are 3 companies registered at this street |
Locality | Thorpe Hamlet |
Region | Norfolk, England |
Postal Code | NR11SZ |
Sector | Travel agency activities |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Dec 1, 2016 | Appointment of a man as Shareholder (50-75%) | |
Financials | May 30, 2014 | Annual accounts | |
Registry | May 20, 2014 | Annual return | |
Financials | Jun 4, 2013 | Annual accounts | |
Registry | May 14, 2013 | Annual return | |
Registry | Nov 23, 2012 | Two appointments: 2 men | |
Registry | Nov 23, 2012 | Appointment of a man as Director | |
Registry | Nov 23, 2012 | Appointment of a man as Director 2051... | |
Financials | May 25, 2012 | Annual accounts | |
Registry | May 21, 2012 | Annual return | |
Registry | Jun 27, 2011 | Return of allotment of shares | |
Financials | Jun 10, 2011 | Annual accounts | |
Registry | May 10, 2011 | Annual return | |
Registry | Jun 8, 2010 | Statement of companies objects | |
Registry | Jun 8, 2010 | Alteration to memorandum and articles | |
Financials | Jun 8, 2010 | Annual accounts | |
Registry | May 24, 2010 | Annual return | |
Financials | May 29, 2009 | Annual accounts | |
Registry | May 8, 2009 | Annual return | |
Financials | May 19, 2008 | Annual accounts | |
Registry | May 6, 2008 | Annual return | |
Registry | May 9, 2007 | Annual return 2051... | |
Financials | Apr 11, 2007 | Annual accounts | |
Financials | Jun 15, 2006 | Annual accounts 2051... | |
Registry | May 5, 2006 | Annual return | |
Registry | Jun 1, 2005 | Annual return 2051... | |
Financials | May 25, 2005 | Annual accounts | |
Registry | Jun 3, 2004 | Annual return | |
Financials | May 21, 2004 | Annual accounts | |
Registry | May 13, 2004 | Return by a company purchasing its own shares | |
Registry | Apr 28, 2004 | Resignation of a director | |
Registry | Apr 15, 2004 | Resignation of one Director (a man) | |
Registry | Feb 17, 2004 | Appointment of a secretary | |
Registry | Feb 17, 2004 | Resignation of a secretary | |
Registry | Feb 17, 2004 | Change in situation or address of registered office | |
Registry | Jan 30, 2004 | Appointment of a woman as Secretary | |
Registry | Jan 30, 2004 | Resignation of one Secretary (a man) | |
Financials | May 21, 2003 | Annual accounts | |
Registry | May 13, 2003 | Annual return | |
Financials | Jun 5, 2002 | Annual accounts | |
Registry | May 16, 2002 | Annual return | |
Financials | May 31, 2001 | Annual accounts | |
Registry | May 21, 2001 | Annual return | |
Financials | May 31, 2000 | Annual accounts | |
Registry | May 19, 2000 | Annual return | |
Registry | Feb 15, 2000 | Particulars of a mortgage or charge | |
Financials | Jun 5, 1999 | Annual accounts | |
Registry | May 19, 1999 | Annual return | |
Registry | May 13, 1999 | Resignation of a director | |
Registry | Apr 16, 1999 | Resignation of one Travel Agent and one Director (a man) | |
Financials | Jun 23, 1998 | Annual accounts | |
Registry | May 14, 1998 | Annual return | |
Financials | May 29, 1997 | Annual accounts | |
Registry | May 23, 1997 | Annual return | |
Financials | Jun 6, 1996 | Annual accounts | |
Registry | May 21, 1996 | Annual return | |
Financials | May 24, 1995 | Annual accounts | |
Registry | May 22, 1995 | Annual return | |
Registry | Mar 15, 1995 | Auditor's letter of resignation | |
Financials | Jul 26, 1994 | Annual accounts | |
Registry | May 23, 1994 | Annual return | |
Registry | Apr 30, 1994 | Particulars of a mortgage or charge | |
Registry | Feb 11, 1994 | Director resigned, new director appointed | |
Registry | Jan 27, 1994 | Appointment of a man as Travel Agent and Director | |
Financials | Jun 14, 1993 | Annual accounts | |
Registry | May 28, 1993 | Annual return | |
Financials | Jun 18, 1992 | Annual accounts | |
Registry | May 22, 1992 | Director's particulars changed | |
Registry | May 22, 1992 | Annual return | |
Registry | Jul 25, 1991 | Annual return 2051... | |
Registry | Jul 25, 1991 | Sub division of shares | |
Registry | Jul 25, 1991 | Elective resolution | |
Financials | Jul 15, 1991 | Annual accounts | |
Registry | Apr 30, 1991 | Three appointments: 3 men | |
Registry | May 15, 1990 | Annual return | |
Financials | May 14, 1990 | Annual accounts | |
Financials | Jun 6, 1989 | Annual accounts 2051... | |
Registry | Jun 5, 1989 | Annual return | |
Financials | Jun 24, 1988 | Annual accounts | |
Registry | Jun 24, 1988 | Annual return | |
Registry | Jan 16, 1987 | Particulars of a mortgage or charge | |
Registry | Dec 12, 1986 | Notice of accounting reference date | |
Registry | Oct 2, 1986 | Change of name certificate | |
Registry | Sep 23, 1986 | Change in situation or address of registered office | |
Registry | Sep 23, 1986 | Director resigned, new director appointed | |
Registry | Sep 1, 1986 | Certificate of incorporation |