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WALLACE ARNOLD TRAVEL LIMITED

Company number 00749317

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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)
18 Aug 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 15 pages (15 pages)
18 Jun 2004	363s	Return made up to 15/06/04; full list of members	View PDF Return made up to 15/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 15 pages (15 pages)
25 Jun 2003	363s	Return made up to 15/06/03; full list of members	View PDF Return made up to 15/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
04 Feb 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Agree counter indemnity 06/01/03	View PDF Resolutions RES13 ‐ Agree counter indemnity 06/01/03 - link opens in a new window - 1 page (1 page)
11 Oct 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 14 pages (14 pages)
01 Jul 2002	363s	Return made up to 15/06/02; full list of members	View PDF Return made up to 15/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
18 Oct 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
09 Oct 2001	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
09 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Repay debt,sec/dir auth 01/10/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Oct 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
08 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Oct 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 13 pages (13 pages)
07 Jul 2001	363s	Return made up to 15/06/01; full list of members	View PDF Return made up to 15/06/01; full list of members - link opens in a new window - 7 pages (7 pages)
18 Aug 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 13 pages (13 pages)
26 Jun 2000	363s	Return made up to 15/06/00; full list of members 363(287) ‐ Registered office changed on 26/06/00	View PDF Return made up to 15/06/00; full list of members 363(287) ‐ Registered office changed on 26/06/00 - link opens in a new window - 8 pages (8 pages)
03 Sep 1999	287	Registered office changed on 03/09/99 from: gelderd road leeds west yorkshire LS12 6DH	View PDF Registered office changed on 03/09/99 from: gelderd road leeds west yorkshire LS12 6DH - link opens in a new window - 1 page (1 page)
03 Sep 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 14 pages (14 pages)
01 Jul 1999	363s	Return made up to 15/06/99; no change of members	View PDF Return made up to 15/06/99; no change of members - link opens in a new window - 6 pages (6 pages)
17 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jul 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Jul 1998	363s	Return made up to 15/06/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/06/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)

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