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TRAVELWISE (WALES) LIMITED

Company number 03345209

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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)
05 Apr 2006 363a Return made up to 04/04/06; full list of members
20 Dec 2005 AA Full accounts made up to 30 September 2005
29 Apr 2005 363s Return made up to 04/04/05; full list of members
22 Dec 2004 AA Full accounts made up to 30 September 2004
25 Mar 2004 363s Return made up to 04/04/04; full list of members
10 Jan 2004 AA Full accounts made up to 30 September 2003
11 Apr 2003 363s Return made up to 04/04/03; full list of members
19 Dec 2002 AA Full accounts made up to 30 September 2002
16 Apr 2002 363s Return made up to 04/04/02; full list of members
05 Dec 2001 AA Full accounts made up to 30 September 2001
23 Jul 2001 AUD Auditor's resignation
09 May 2001 363s Return made up to 04/04/01; full list of members
21 Dec 2000 AA Full accounts made up to 30 September 2000
18 May 2000 288b Director resigned
22 Apr 2000 363s Return made up to 04/04/00; full list of members
13 Dec 1999 AA Full accounts made up to 30 September 1999
04 Jun 1999 288b Director resigned
13 Apr 1999 363s Return made up to 04/04/99; full list of members
13 Apr 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Mar 1999 AA Accounts made up to 30 September 1998
23 Nov 1998 CERTNM Company name changed newfast LIMITED\certificate issued on 24/11/98
28 Oct 1998 88(2)R Ad 19/10/98--------- £ si 49998@1=49998 £ ic 100/50098
28 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Oct 1998 123 £ nc 100/100000 19/10/98
26 Oct 1998 288a New director appointed