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CANNON TRAVEL LIMITED

Company number 02637453

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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)
11 Feb 2002 CERTNM Company name changed cannon travel (hertfordshire) li mited\certificate issued on 11/02/02
09 Nov 2001 363s Return made up to 04/09/01; full list of members
25 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2001 123 Nc inc already adjusted 19/04/01
15 May 2001 AA Accounts for a small company made up to 30 November 2000
30 Nov 2000 363s Return made up to 04/09/00; full list of members
17 May 2000 AA Accounts for a small company made up to 30 November 1999
13 Jan 2000 AUD Auditor's resignation
29 Dec 1999 287 Registered office changed on 29/12/99 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR
05 Oct 1999 363s Return made up to 04/09/99; no change of members
20 May 1999 AA Accounts for a small company made up to 30 November 1998
04 Dec 1998 287 Registered office changed on 04/12/98 from: 5 pecks hill nazeing essex EN9 2NX
11 Nov 1998 AUD Auditor's resignation
06 Oct 1998 363s Return made up to 04/09/98; full list of members
26 Aug 1998 AA Full accounts made up to 30 November 1997
17 Nov 1997 363s Return made up to 04/09/97; no change of members
11 Aug 1997 AUD Auditor's resignation
12 Jun 1997 AA Accounts for a small company made up to 30 November 1996
08 Nov 1996 288b Director resigned
08 Nov 1996 288a New director appointed
15 Oct 1996 AUD Auditor's resignation
09 Sep 1996 363s Return made up to 04/09/96; no change of members
  • 363(287) ‐ Registered office changed on 09/09/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Aug 1996 AA Accounts for a small company made up to 30 November 1995
22 Feb 1996 287 Registered office changed on 22/02/96 from: 13 tovey close nazeing essex EN9 2LY
18 Aug 1995 363s Return made up to 13/08/95; full list of members
  • 363(288) ‐ Director's particulars changed