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HERTFORD TRAVEL GROUP LIMITED

Company number 04564267

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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 Jun 2004 288a New director appointed
19 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2004 AA Group of companies' accounts made up to 31 August 2003
21 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2004 363s Return made up to 16/10/03; full list of members
11 Nov 2003 AUD Auditor's resignation
07 Aug 2003 225 Accounting reference date shortened from 31/10/03 to 31/08/03
30 Jul 2003 SA Statement of affairs
30 Jul 2003 88(2)R Ad 31/10/02--------- £ si 20001@1=20001 £ ic 1/20002
28 Jan 2003 288b Secretary resigned
28 Jan 2003 288b Director resigned
05 Dec 2002 288a New director appointed
25 Nov 2002 288a New secretary appointed
25 Nov 2002 288a New director appointed
16 Oct 2002 NEWINC Incorporation