- Company Overview for KIRKER TRAVEL SERVICES LIMITED (03019363)
- Filing history for KIRKER TRAVEL SERVICES LIMITED (03019363)
- People for KIRKER TRAVEL SERVICES LIMITED (03019363)
- More for KIRKER TRAVEL SERVICES LIMITED (03019363)
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) |
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07 Aug 2007 | AUD | Auditor's resignation | |
29 Jun 2007 | 225 | Accounting reference date extended from 30/09/07 to 31/12/07 | |
01 Apr 2007 | AA | Full accounts made up to 30 September 2006 | |
04 Jan 2007 | 288a | New director appointed | |
27 Nov 2006 | 288a | New director appointed | |
14 Nov 2006 | 288a | New secretary appointed | |
10 Nov 2006 | RESOLUTIONS |
Resolutions
|
|
10 Nov 2006 | 288b | Secretary resigned;director resigned | |
10 Nov 2006 | 288b | Director resigned | |
13 Oct 2006 | 363s | Return made up to 30/09/06; full list of members | |
03 Mar 2006 | AA | Full accounts made up to 30 September 2005 | |
11 Oct 2005 | 363s | Return made up to 30/09/05; full list of members | |
04 Mar 2005 | AA | Full accounts made up to 30 September 2004 | |
11 Oct 2004 | 363s | Return made up to 30/09/04; full list of members | |
14 Sep 2004 | 287 | Registered office changed on 14/09/04 from: 3 new concordia wharf mill street london SE1 2BB | |
28 Jul 2004 | AA | Full accounts made up to 30 September 2003 | |
08 Oct 2003 | 363s | Return made up to 30/09/03; full list of members | |
06 Feb 2003 | 363s | Return made up to 28/01/03; full list of members | |
27 Jan 2003 | RESOLUTIONS |
Resolutions
|
|
17 Jan 2003 | 155(6)a | Declaration of assistance for shares acquisition | |
07 Jan 2003 | 287 | Registered office changed on 07/01/03 from: 12 great james street london WC1N 3DR | |
07 Jan 2003 | 288b | Director resigned | |
07 Jan 2003 | 288b | Secretary resigned | |
07 Jan 2003 | 288b | Director resigned | |
07 Jan 2003 | 288a | New secretary appointed;new director appointed |