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JETSET EUROPE LIMITED

Company number 02223775

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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)
01 Apr 1993 CERTNM Company name changed palagan travel (wendover) limite d\certificate issued on 01/04/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed palagan travel (wendover) limite d\certificate issued on 01/04/93
01 Apr 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
01 Apr 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
01 Apr 1993 287 Registered office changed on 01/04/93 from: rigby house 34 the parade watford hertfordshire WD1 7EA
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Request DocumentRegistered office changed on 01/04/93 from: rigby house 34 the parade watford hertfordshire WD1 7EA
22 Mar 1993 363a Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
27 Mar 1992 AA Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991
27 Mar 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
23 Mar 1992 287 Registered office changed on 23/03/92 from: 34 the avenue watford hertfordshire WD1 3NS
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Request DocumentRegistered office changed on 23/03/92 from: 34 the avenue watford hertfordshire WD1 3NS
12 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Apr 1991 AA Accounts for a small company made up to 31 October 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1990
24 Jan 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
04 Sep 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
04 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Sep 1990 288 Secretary resigned
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Request DocumentSecretary resigned
04 Sep 1990 123 Nc inc already adjusted 16/08/88 16/08/88
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Request DocumentNc inc already adjusted 16/08/88 16/08/88
04 May 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
04 May 1990 AA Accounts for a small company made up to 31 October 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1989
04 May 1990 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
04 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
08 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Jan 1990 88(2)R Ad 31/08/88--------- £ si 29998@1=29998 £ ic 2/30000
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Request DocumentAd 31/08/88--------- £ si 29998@1=29998 £ ic 2/30000
17 Jan 1990 123 £ nc 1000/30000 31/08/88
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Request Document£ nc 1000/30000 31/08/88
17 Jan 1990 287 Registered office changed on 17/01/90 from: 5A villies building buckingham st aylesburey bucks HP20 2LE
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Request DocumentRegistered office changed on 17/01/90 from: 5A villies building buckingham st aylesburey bucks HP20 2LE
17 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
26 Apr 1988 PUC 5 Wd 21/03/88 pd 08/03/88--------- £ si 2@1
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Request DocumentWd 21/03/88 pd 08/03/88--------- £ si 2@1