COMPLETE TRAVEL SOLUTIONS (UK) LIMITED

Company number 04993043

Date	Type	Description	View / Download
11 Jan 2007	363a	Return made up to 11/12/06; full list of members	(2 pages)
28 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
10 Mar 2006	AA	Total exemption small company accounts made up to 31 October 2005	(4 pages)
17 Feb 2006	363a	Return made up to 11/12/05; full list of members	(3 pages)
07 Sep 2005	288b	Director resigned	(1 page)
31 Aug 2005	AA	Total exemption small company accounts made up to 31 October 2004	(4 pages)
31 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Apr 2005	288a	New secretary appointed	(1 page)
14 Apr 2005	288b	Secretary resigned	(1 page)
17 Dec 2004	363a	Return made up to 11/12/04; full list of members	(6 pages)
12 May 2004	CERTNM	Company name changed neatfit LIMITED\certificate issued on 12/05/04	(2 pages)
07 May 2004	88(2)R	Ad 24/03/04--------- £ si 99@1=99 £ ic 1/100	(3 pages)
07 May 2004	225	Accounting reference date shortened from 31/12/04 to 31/10/04	(1 page)
15 Apr 2004	288b	Director resigned	(1 page)
05 Apr 2004	288a	New director appointed	(1 page)
05 Apr 2004	288a	New secretary appointed	(2 pages)
05 Apr 2004	288b	Secretary resigned	(1 page)
05 Apr 2004	287	Registered office changed on 05/04/04 from: maddison house 5TH floor 32/34 orchard street swansea SA1 5AW	(1 page)
18 Feb 2004	287	Registered office changed on 18/02/04 from: 147 st helens road swansea SA1 4DB	(1 page)
12 Feb 2004	288a	New director appointed	(2 pages)
17 Jan 2004	288b	Secretary resigned	(1 page)
17 Jan 2004	288b	Director resigned	(1 page)
17 Jan 2004	287	Registered office changed on 17/01/04 from: 16 churchill way cardiff CF10 2DX	(1 page)
17 Jan 2004	288a	New director appointed	(2 pages)