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PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED

Company number 03810023

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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 Mar 2010 AA Full accounts made up to 30 September 2009
02 Jun 2009 363a Return made up to 01/06/09; full list of members
18 Mar 2009 AA Full accounts made up to 30 September 2008
25 Feb 2009 288a Secretary appointed compass secretaries LIMITED
25 Feb 2009 288b Appointment terminated secretary timothy mason
03 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Invoking sections 171 to 177 companies act 2006 01/10/2008
31 Jul 2008 363a Return made up to 20/07/08; full list of members
22 Jan 2008 AA Full accounts made up to 30 September 2007
09 Nov 2007 288a New director appointed
01 Oct 2007 288b Director resigned
31 Jul 2007 363a Return made up to 20/07/07; full list of members
14 May 2007 AA Full accounts made up to 30 September 2006
07 Aug 2006 363a Return made up to 20/07/06; full list of members
12 May 2006 AA Full accounts made up to 30 September 2005
13 Dec 2005 288a New director appointed
24 Aug 2005 288b Director resigned
27 Jul 2005 363a Return made up to 20/07/05; full list of members
29 Mar 2005 AA Full accounts made up to 30 September 2004
11 Aug 2004 363a Return made up to 20/07/04; full list of members
13 Jul 2004 288a New director appointed
13 Jul 2004 288b Director resigned
23 Apr 2004 AAMD Amended full accounts made up to 30 September 2003
02 Mar 2004 88(2)R Ad 20/02/04--------- £ si 10000@1=10000 £ ic 40100/50100
02 Mar 2004 123 Nc inc already adjusted 20/02/04
02 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities