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2CAN TRAVEL LIMITED

Company number 04592532

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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)
15 Aug 2005 288a New director appointed
15 Aug 2005 288a New director appointed
12 Aug 2005 288b Director resigned
12 Aug 2005 288b Director resigned
10 Jun 2005 AA Accounts for a dormant company made up to 8 January 2005
09 Mar 2005 288c Director's particulars changed
24 Dec 2004 363a Return made up to 18/11/04; full list of members
14 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2004 288a New secretary appointed
03 Nov 2004 225 Accounting reference date extended from 30/11/04 to 11/01/05
01 Nov 2004 288a New director appointed
13 Oct 2004 288a New director appointed
29 Sep 2004 287 Registered office changed on 29/09/04 from: c/o a c photi & co east house 109 south worple way london SW14 8TN
29 Sep 2004 288b Secretary resigned
29 Sep 2004 288b Director resigned
29 Sep 2004 288a New director appointed
16 Sep 2004 AA Accounts for a dormant company made up to 30 November 2003
08 Feb 2004 363a Return made up to 18/11/03; full list of members
25 Jan 2004 288b Secretary resigned
25 Jan 2004 288b Director resigned
25 Jan 2004 288a New secretary appointed
25 Jan 2004 288a New director appointed
18 Nov 2002 NEWINC Incorporation