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BAXTER HOARE TRAVEL LTD

Company number 00967736

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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)
26 May 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
07 Jan 2004	363s	Return made up to 22/12/03; full list of members	View PDF Return made up to 22/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
27 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
18 Dec 2002	363s	Return made up to 22/12/02; full list of members	View PDF Return made up to 22/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
09 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Jan 2002	363s	Return made up to 22/12/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 22/12/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
08 Jan 2002	169	£ ic 50000/37500 31/07/01 £ sr 12500@1=12500	View PDF £ ic 50000/37500 31/07/01 £ sr 12500@1=12500 - link opens in a new window - 1 page (1 page)
13 Nov 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Aug 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
07 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Aug 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
18 Jan 2001	363s	Return made up to 22/12/00; full list of members 363(287) ‐ Registered office changed on 18/01/01	View PDF Return made up to 22/12/00; full list of members 363(287) ‐ Registered office changed on 18/01/01 - link opens in a new window - 7 pages (7 pages)
13 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
22 Dec 1999	363s	Return made up to 22/12/99; full list of members	View PDF Return made up to 22/12/99; full list of members - link opens in a new window - 7 pages (7 pages)
17 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 May 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
19 Feb 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Jan 1999	363s	Return made up to 22/12/98; full list of members	View PDF Return made up to 22/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jul 1998	287	Registered office changed on 25/07/98 from: 22 melton street, london, NW1 2BW	View PDF Registered office changed on 25/07/98 from: 22 melton street, london, NW1 2BW - link opens in a new window - 1 page (1 page)
08 May 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
02 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Jan 1998	363s	Return made up to 22/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 22/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)

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