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CANNON TRAVEL (UK) LTD

Company number 01386033

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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)
15 Jan 2002 363s Return made up to 29/12/01; full list of members
11 Sep 2001 AA Full accounts made up to 30 April 2001
04 May 2001 288a New secretary appointed
04 May 2001 288b Director resigned
04 May 2001 288b Secretary resigned
28 Jan 2001 287 Registered office changed on 28/01/01 from: old school 23 high street pewsey wiltshire SN9 5AF
28 Jan 2001 363s Return made up to 29/12/00; full list of members
25 Oct 2000 AA Full accounts made up to 30 April 2000
25 Jan 2000 363s Return made up to 29/12/99; full list of members
28 Oct 1999 AA Full accounts made up to 30 April 1999
17 Feb 1999 363s Return made up to 29/12/98; full list of members
13 Nov 1998 AA Full accounts made up to 30 April 1998
06 Aug 1998 288b Secretary resigned
06 Aug 1998 288a New secretary appointed
13 Mar 1998 88(2)R Ad 24/02/98--------- £ si 7950@1=7950 £ ic 8250/16200
13 Mar 1998 288a New director appointed
13 Mar 1998 288a New director appointed
13 Mar 1998 288b Director resigned
13 Mar 1998 123 Nc inc already adjusted 24/02/98
13 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Feb 1998 363s Return made up to 29/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
08 Sep 1997 AA Full accounts made up to 30 April 1997
05 Apr 1997 395 Particulars of mortgage/charge
20 Jan 1997 363s Return made up to 29/12/96; full list of members
17 Oct 1996 AA Full accounts made up to 30 April 1996