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KIRKER TRAVEL SERVICES LIMITED

Company number 03019363

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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