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J & B TRAVEL LIMITED

Company number 03800176

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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)
03 Jul 2006 363s Return made up to 15/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
03 Jul 2006 288a New secretary appointed
24 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
07 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2005 363s Return made up to 15/06/05; full list of members
13 May 2005 AA Total exemption small company accounts made up to 31 August 2004
09 Jul 2004 363s Return made up to 02/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 2004 AA Total exemption small company accounts made up to 31 August 2003
16 Jul 2003 363s Return made up to 02/07/03; full list of members
09 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
05 Feb 2003 88(3) Particulars of contract relating to shares
05 Feb 2003 88(2)R Ad 03/08/99--------- £ si 99@1
30 Aug 2002 363s Return made up to 02/07/02; full list of members
23 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
14 Jan 2002 AA Total exemption small company accounts made up to 31 August 2000
03 Jul 2001 363s Return made up to 02/07/01; full list of members
08 Nov 2000 395 Particulars of mortgage/charge
06 Jul 2000 363s Return made up to 02/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Aug 1999 225 Accounting reference date extended from 31/07/00 to 31/08/00
27 Aug 1999 88(2)R Ad 03/08/99--------- £ si 99@1=99 £ ic 1/100
10 Aug 1999 287 Registered office changed on 10/08/99 from: 12 york place leeds west yorkshire LS1 2DS
08 Aug 1999 288a New secretary appointed
08 Aug 1999 288a New director appointed
08 Aug 1999 288a New director appointed