| Date | Description |
|---|
| 2024-04-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
65 GRESHAM STREET
LONDON
EC2V 7NQ
ENGLAND |
| 2024-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, NO UPDATES |
| 2024-04-07 |
delete address 65 GRESHAM STREET LONDON ENGLAND EC2V 7NQ |
| 2024-04-07 |
insert address 4TH FLOOR, BROADHURST HOUSE 56 OXFORD STREET MANCHESTER ENGLAND M1 6EU |
| 2024-04-07 |
update registered_address |
| 2024-04-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW HEMINGWAY |
| 2024-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMARJIT SOHPAL |
| 2024-03-25 |
delete address 30 Berners Street
London W1T 3LR |
| 2024-03-25 |
delete registration_number 2081330 |
| 2024-03-25 |
delete vat 618184140 |
| 2024-03-25 |
insert address 4th Floor, Broadhurst House, 56 Oxford Street, Manchester M1 6EU |
| 2024-03-25 |
insert registration_number 1422547 |
| 2024-03-25 |
insert vat 197694731 |
| 2024-03-25 |
update primary_contact 30 Berners Street
London W1T 3LR => 4th Floor, Broadhurst House, 56 Oxford Street, Manchester M1 6EU |
| 2023-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2023 FROM
65 GRESHAM STREET LONDON
EC2V 7NQ
ENGLAND |
| 2023-11-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK CHRISTOPHER NEVIN |
| 2023-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED |
| 2023-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAPITA GROUP SECRETARY LIMITED |
| 2023-10-15 |
delete marketing_emails ma..@capita.co.uk |
| 2023-10-15 |
delete alias Evolvi Rails Systems Ltd |
| 2023-10-15 |
delete email ma..@capita.co.uk |
| 2023-10-15 |
insert alias Evolvi Rail Systems Limited |
| 2023-10-15 |
update name Evolvi Rails Systems => Evolvi Rail Systems Limited |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-02-10 |
update statutory_documents DIRECTOR APPOINTED ANDREW THOMAS CANTRELL |
| 2022-12-19 |
update statutory_documents DIRECTOR APPOINTED AMARJIT SOHPAL |
| 2022-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASHBURN |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-10 |
insert support_emails su..@evolvi.co.uk |
| 2022-06-10 |
delete person Peter Koukoularides |
| 2022-06-10 |
insert email su..@evolvi.co.uk |
| 2022-06-10 |
insert person Andy Edwards |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-12-06 |
delete email pe..@evolvirail.com |
| 2021-12-06 |
delete source_ip 51.141.112.185 |
| 2021-12-06 |
insert email ac..@evolvirail.com |
| 2021-12-06 |
insert source_ip 20.68.122.70 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES VINCENT |
| 2021-04-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
30 BERNERS STREET
LONDON
W1T 3LR
ENGLAND |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAPITA TRAVEL & EVENTS HOLDINGS LIMITED / 24/09/2020 |
| 2020-10-30 |
delete address 30 BERNERS STREET LONDON ENGLAND W1T 3LR |
| 2020-10-30 |
insert address 65 GRESHAM STREET LONDON ENGLAND EC2V 7NQ |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update registered_address |
| 2020-10-08 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 24/09/2020 |
| 2020-10-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 24/09/2020 |
| 2020-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2020 FROM
30 BERNERS STREET
LONDON
W1T 3LR
ENGLAND |
| 2020-09-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER STUART ASHBURN |
| 2020-09-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES D'ARCY VINCENT |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACTAGGART |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MONTAGUE-FULLER |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-03-24 |
delete source_ip 82.203.38.117 |
| 2020-03-24 |
insert source_ip 51.141.112.185 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PARKHOUSE |
| 2019-06-08 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR ROBERT MACTAGGART |
| 2019-06-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN MONTAGUE-FULLER |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-04-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
17 ROCHESTER ROW
WESTMINSTER
LONDON
SW1P 1QT
ENGLAND |
| 2019-04-08 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2019-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAPITA TRAVEL & EVENTS HOLDINGS LIMITED / 01/11/2018 |
| 2019-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEN CAMERON |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-03 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 2018-10-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 2018-07-07 |
delete address 71 VICTORIA STREET LONDON SW1H 0XA |
| 2018-07-07 |
insert address 30 BERNERS STREET LONDON ENGLAND W1T 3LR |
| 2018-07-07 |
update registered_address |
| 2018-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEN EWEN CAMERON / 15/06/2018 |
| 2018-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PARKHOUSE / 15/06/2018 |
| 2018-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2018 FROM
71 VICTORIA STREET
LONDON
SW1H 0XA |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2017-12-25 |
delete email ac..@evolvi.co.uk |
| 2017-12-25 |
insert email pe..@evolvi.co.uk |
| 2017-11-21 |
delete address 3rd Floor, 1 New Century Place, East Street, Reading,
Berkshire, England, RG1 4ET |
| 2017-11-21 |
delete alias Evolvi Rail Systems (ERS) |
| 2017-11-21 |
insert address 2nd Floor, Reading Bridge House, George Street, Reading, RG1 8LS |
| 2017-11-21 |
update founded_year 1948 => null |
| 2017-11-21 |
update primary_contact 3rd Floor, 1 New Century Place, East Street, Reading,
Berkshire, England, RG1 4ET => 2nd Floor, Reading Bridge House, George Street, Reading, RG1 8LS |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-07 |
update website_status IndexPageFetchError => OK |
| 2017-09-07 |
delete source_ip 217.207.5.235 |
| 2017-09-07 |
insert source_ip 82.203.38.117 |
| 2017-06-15 |
update website_status OK => IndexPageFetchError |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-29 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-01-26 |
update founded_year null => 1948 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PARKHOUSE |
| 2015-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON |
| 2015-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER |
| 2015-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN MAYNARD |
| 2015-06-26 |
delete phone 0871 521 9871 |
| 2015-06-26 |
insert phone 01732 598510 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-28 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-02-23 |
update statutory_documents SECTION 519 |
| 2015-01-22 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON |
| 2015-01-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PATRICK COLLIER |
| 2015-01-22 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD |
| 2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PARKHOUSE |
| 2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARDS |
| 2014-12-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-26 |
delete contact_pages_linkeddomain google.com |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-08 |
update statutory_documents SECOND FILING WITH MUD 31/03/13 FOR FORM AR01 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER RICHARDS / 05/05/2014 |
| 2014-04-28 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-04-24 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS |
| 2013-09-23 |
update website_status OK => FailedRobots |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-05 |
update website_status DomainNotFound => OK |
| 2013-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-27 |
update website_status OK => DomainNotFound |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-22 |
delete company_previous_name HARRY WEEKS TRAVEL & HOLIDAYS LIMITED |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-29 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-10-24 |
delete partner Earls Court |
| 2012-10-24 |
insert partner Portman Travel |
| 2012-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-16 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-12-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2011-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-20 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-04-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2011-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PILLING |
| 2010-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PARKER / 23/12/2010 |
| 2010-10-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-10-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-14 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-14 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 |
| 2010-04-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PARKHOUSE / 31/03/2010 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER PILLING / 12/02/2010 |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR GYSIN |
| 2010-01-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-01-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-01-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-10-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-10-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEN EWEN CAMERON / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PARKHOUSE / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SMITH / 01/10/2009 |
| 2009-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR GYSIN / 06/03/2009 |
| 2009-02-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PARKHOUSE |
| 2008-12-17 |
update statutory_documents SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 2008-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-11-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR REBEKAH RAMSAY |
| 2008-10-31 |
update statutory_documents DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 2008-10-31 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR GYSIN |
| 2008-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PILLING / 14/08/2008 |
| 2008-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARKER / 12/08/2008 |
| 2008-05-27 |
update statutory_documents DIRECTOR APPOINTED KEN EWEN CAMERON |
| 2008-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARKER / 29/04/2008 |
| 2008-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMONE MCGETRICK |
| 2008-04-10 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 2008-02-04 |
update statutory_documents COMPANY NAME CHANGED
HARRY WEEKS TRAVEL & LEISURE GRO
UP LIMITED
CERTIFICATE ISSUED ON 04/02/08 |
| 2008-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-07-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 2007-05-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-18 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-05-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 2007-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/07 FROM:
C/O LAWRENCE GRANT, 37 STANMORE HILL, STANMORE, MIDDLESEX HA7 3DS |
| 2007-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 2006-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 2005-04-19 |
update statutory_documents RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 2004-04-20 |
update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 2003-04-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 2003-04-18 |
update statutory_documents RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 2002-04-25 |
update statutory_documents RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 2002-04-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 2002-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-17 |
update statutory_documents RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 2001-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2001-03-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-17 |
update statutory_documents RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 2000-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-04-19 |
update statutory_documents RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 1998-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-04-20 |
update statutory_documents RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS |
| 1997-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-04-16 |
update statutory_documents RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 1996-04-16 |
update statutory_documents RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 1996-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-05-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-05-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-05-18 |
update statutory_documents S252 DISP LAYING ACC 09/05/95 |
| 1995-05-18 |
update statutory_documents S366A DISP HOLDING AGM 09/05/95 |
| 1995-05-18 |
update statutory_documents S386 DISP APP AUDS 09/05/95 |
| 1995-04-12 |
update statutory_documents RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS |
| 1994-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-04-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-26 |
update statutory_documents RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS |
| 1993-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-11 |
update statutory_documents £ NC 50000/250000
22/04/93 |
| 1993-05-11 |
update statutory_documents NC INC ALREADY ADJUSTED 22/04/93 |
| 1993-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/93 |
| 1993-04-16 |
update statutory_documents RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
| 1993-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-09-10 |
update statutory_documents COMPANY NAME CHANGED
HARRY WEEKS TRAVEL & HOLIDAYS LI
MITED
CERTIFICATE ISSUED ON 11/09/92 |
| 1992-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1992-04-26 |
update statutory_documents RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
| 1991-04-25 |
update statutory_documents RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS |
| 1991-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1990-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1990-05-04 |
update statutory_documents RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 1989-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-02-15 |
update statutory_documents RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS |
| 1989-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 1988-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 1988-05-20 |
update statutory_documents RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 1987-03-27 |
update statutory_documents RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS |
| 1987-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1979-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |