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FERRIES TRAINS PLANES LTD

Company number 03067728

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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)
21 Jun 2004 363s Return made up to 13/06/04; full list of members
16 Sep 2003 AA Total exemption small company accounts made up to 30 June 2003
16 Sep 2003 288b Secretary resigned
16 Sep 2003 288a New secretary appointed
16 Jun 2003 363s Return made up to 13/06/03; full list of members
21 Nov 2002 395 Particulars of mortgage/charge
06 Oct 2002 AA Total exemption small company accounts made up to 30 June 2002
26 Jun 2002 363s Return made up to 13/06/02; full list of members
10 Oct 2001 AA Total exemption small company accounts made up to 30 June 2001
21 Jun 2001 363s Return made up to 13/06/01; full list of members
17 May 2001 288b Director resigned
03 Oct 2000 AA Accounts for a small company made up to 30 June 2000
28 Jun 2000 363s Return made up to 13/06/00; full list of members
07 Oct 1999 AA Accounts for a small company made up to 30 June 1999
09 Jul 1999 88(2)R Ad 05/07/99--------- £ si 49000@1=49000 £ ic 1000/50000
09 Jul 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Jul 1999 363s Return made up to 13/06/99; full list of members
23 Oct 1998 AA Accounts for a small company made up to 30 June 1998
03 Jul 1998 363s Return made up to 13/06/98; no change of members
11 Nov 1997 288b Director resigned
11 Nov 1997 AA Accounts for a small company made up to 30 June 1997
07 Jul 1997 363s Return made up to 13/06/97; full list of members
16 May 1997 88(2)R Ad 24/04/97--------- £ si 998@1=998 £ ic 2/1000
06 Mar 1997 288a New director appointed
30 Jan 1997 CERTNM Company name changed the media works interactive inte rnational LIMITED\certificate issued on 31/01/97