MINORTRAVEL LIMITED

Company number 03935685

Date	Type	Description	View / Download
19 Oct 2004	AA	Accounts made up to 31 December 2003	(9 pages)
13 Mar 2004	363s	Return made up to 28/02/04; full list of members	(8 pages)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
08 Mar 2003	363s	Return made up to 28/02/03; full list of members	(8 pages)
26 Jan 2003	AUD	Auditor's resignation	(3 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
25 Mar 2002	363s	Return made up to 28/02/02; full list of members	(7 pages)
25 Mar 2002	288c	Director's particulars changed	(1 page)
16 Oct 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
16 Mar 2001	363s	Return made up to 28/02/01; full list of members	(7 pages)
30 Jun 2000	325	Location of register of directors' interests	(1 page)
14 Jun 2000	225	Accounting reference date shortened from 31/07/01 to 31/12/00	(1 page)
07 Jun 2000	288a	New secretary appointed;new director appointed	(5 pages)
07 Jun 2000	288a	New director appointed	(7 pages)
07 Jun 2000	288a	New director appointed	(5 pages)
07 Jun 2000	287	Registered office changed on 07/06/00 from: vines lane droitwich worcestershire WR9 8ND	(1 page)
07 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
07 Jun 2000	288b	Director resigned	(1 page)
07 Jun 2000	288a	New director appointed	(5 pages)
05 May 2000	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
05 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
05 May 2000	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
02 May 2000	395	Particulars of mortgage/charge	(9 pages)
07 Apr 2000	288b	Director resigned	(1 page)