1ST EVENT LUXURY TRAVEL LTD

Company number 05627942

Date	Type	Description	View / Download
08 Feb 2012	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(4 pages)
08 Feb 2012	AP03	Appointment of Mark Christopher James Farrell as a secretary	(2 pages)
08 Feb 2012	TM02	Termination of appointment of Tracy Farrell as a secretary	(1 page)
08 Feb 2012	TM01	Termination of appointment of Tracy Farrell as a director	(1 page)
02 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
13 May 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 November 2010	(16 pages)
04 May 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 May 2011	AR01	Annual return made up to 18 November 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/05/2011	(15 pages)
22 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
19 Feb 2010	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(14 pages)
18 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
18 Feb 2009	363a	Return made up to 18/11/08; no change of members	(4 pages)
04 Nov 2008	AA	Total exemption small company accounts made up to 29 February 2008	(5 pages)
18 Dec 2007	363s	Return made up to 18/11/07; no change of members	(7 pages)
16 Apr 2007	AA	Accounts for a dormant company made up to 28 February 2007	(2 pages)
16 Apr 2007	225	Accounting reference date extended from 30/11/06 to 28/02/07	(1 page)
14 Dec 2006	363s	Return made up to 18/11/06; full list of members	(7 pages)
08 Dec 2006	CERTNM	Company name changed springfieldcoach (europe) LTD\certificate issued on 08/12/06	(2 pages)
23 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
07 Feb 2006	288a	New director appointed	(2 pages)
07 Feb 2006	88(2)R	Ad 21/11/05--------- £ si 1@1=1 £ ic 1/2
18 Nov 2005	288b	Director resigned	(1 page)
18 Nov 2005	288b	Secretary resigned	(1 page)