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JOINT VENTURE 36 TRAVEL LIMITED

Company number 03217676

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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)
15 Jul 2005 363s Return made up to 27/06/05; full list of members
28 Feb 2005 AA Full accounts made up to 31 December 2003
08 Dec 2004 287 Registered office changed on 08/12/04 from: bowater house 68-114 knightsbridge london SW1X 7LT
31 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
27 Sep 2004 363s Return made up to 27/06/04; full list of members
16 Sep 2004 288b Director resigned
07 Feb 2004 AUD Auditor's resignation
05 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ App aud 26/02/03
05 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2004 AA Full accounts made up to 31 December 2002
14 Oct 2003 288c Secretary's particulars changed;director's particulars changed
16 Jul 2003 363s Return made up to 27/06/03; full list of members
16 Jul 2003 363(288) Director's particulars changed
25 Jun 2003 AUD Auditor's resignation
07 May 2003 287 Registered office changed on 07/05/03 from: 7-11 herbrand street london WC1N 1EX
07 Apr 2003 288a New secretary appointed;new director appointed
24 Mar 2003 288b Director resigned
24 Mar 2003 288b Director resigned
24 Mar 2003 288b Secretary resigned;director resigned
24 Mar 2003 288b Director resigned
24 Mar 2003 288a New director appointed
24 Mar 2003 288a New director appointed
24 Mar 2003 288a New director appointed