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BON VOYAGE TRAVEL & TOURS LIMITED

Company number 01464578

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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)
17 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2002 RESOLUTIONS Resolutions
  • RES ‐
14 Aug 2002 403a Declaration of satisfaction of mortgage/charge
30 Jul 2002 395 Particulars of mortgage/charge
30 Jul 2002 403a Declaration of satisfaction of mortgage/charge
20 May 2002 363s Return made up to 09/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Dec 2001 AA Full accounts made up to 31 October 2001
11 Dec 2001 MISC Rescinding 882 iss 13/02/01
21 Nov 2001 288a New director appointed
04 Jun 2001 363s Return made up to 09/05/01; full list of members
  • 363(287) ‐ Registered office changed on 04/06/01
04 Jun 2001 88(2)R Ad 17/02/01--------- £ si 10000@1=10000 £ ic 70000/80000
16 Mar 2001 88(2)R Ad 13/02/01--------- £ si 10000@1=10000 £ ic 60000/70000
27 Dec 2000 AA Full accounts made up to 31 October 2000
16 May 2000 363s Return made up to 09/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 16/05/00
24 Dec 1999 AA Full accounts made up to 31 October 1999
20 May 1999 363s Return made up to 09/05/99; no change of members
18 Jan 1999 AA Full accounts made up to 31 October 1998
21 Jun 1998 288b Director resigned
24 May 1998 363s Return made up to 09/05/98; no change of members
05 Jan 1998 AA Full accounts made up to 31 October 1997
22 May 1997 363s Return made up to 09/05/97; full list of members
11 Feb 1997 AA Full accounts made up to 31 October 1996
13 May 1996 363s Return made up to 09/05/96; full list of members
16 Feb 1996 AA Full accounts made up to 31 October 1995