PARADOR TRAVEL LIMITED

Company number 01290266

Date	Type	Description	View / Download
07 Jun 2000	363a	Return made up to 11/05/00; full list of members	(10 pages)
13 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/09/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/09/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/09/99	(1 page)
13 Sep 1999	AA	Full accounts made up to 31 October 1998	(7 pages)
13 Jul 1999	363a	Return made up to 28/06/99; full list of members	(11 pages)
13 Jul 1999	AUD	Auditor's resignation	(1 page)
30 Jun 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
30 Jun 1999	353	Location of register of members	(1 page)
30 Jun 1999	225	Accounting reference date shortened from 03/04/99 to 31/10/98	(1 page)
30 Jun 1999	287	Registered office changed on 30/06/99 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY	(1 page)
30 Jun 1999	288b	Director resigned	(1 page)
30 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
30 Jun 1999	288a	New director appointed	(2 pages)
30 Jun 1999	288a	New director appointed	(4 pages)
30 Jun 1999	288a	New director appointed	(2 pages)
30 Jun 1999	288a	New secretary appointed	(2 pages)
03 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jan 1999	AA	Full accounts made up to 31 March 1998	(6 pages)
24 Aug 1998	363s	Return made up to 28/06/98; full list of members	(6 pages)
02 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
24 Sep 1997	363s	Return made up to 28/06/97; no change of members	(4 pages)
24 Sep 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1997	287	Registered office changed on 09/09/97 from: 47 mount pleasant london WC1X 0AE	(1 page)
21 Jul 1996	363s	Return made up to 28/06/96; full list of members	(6 pages)