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FRENCH TRAVEL SERVICE LIMITED

Company number 04839457

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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)
20 Sep 2010 CH01 Director's details changed for William Smallwood on 1 July 2010
08 Sep 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
31 Mar 2010 AA Accounts for a small company made up to 31 October 2009
25 Oct 2009 SH01 Statement of capital following an allotment of shares on 5 October 2009
  • GBP 35,435
31 Jul 2009 363a Return made up to 21/07/09; full list of members
18 May 2009 AA Accounts for a small company made up to 31 October 2008
27 Aug 2008 363s Return made up to 21/07/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
07 Jul 2008 AA Accounts for a small company made up to 31 October 2007
01 Aug 2007 363s Return made up to 21/07/07; no change of members
20 Jun 2007 AA Accounts for a small company made up to 31 October 2006
04 Aug 2006 AA Accounts for a small company made up to 31 October 2005
04 Aug 2006 363s Return made up to 21/07/06; full list of members
03 Aug 2005 363s Return made up to 21/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 03/08/05
15 Jun 2005 AA Accounts for a small company made up to 31 October 2004
26 May 2005 244 Delivery ext'd 3 mth 31/10/04
29 Jul 2004 363s Return made up to 21/07/04; full list of members
29 Dec 2003 288b Director resigned
30 Sep 2003 88(2)R Ad 12/08/03--------- £ si 30000@1=30000 £ ic 1/30001
30 Sep 2003 123 Nc inc already adjusted 12/08/03
30 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2003 288a New director appointed
25 Sep 2003 225 Accounting reference date extended from 31/07/04 to 31/10/04
17 Sep 2003 288a New secretary appointed
17 Sep 2003 288a New director appointed
23 Jul 2003 288b Secretary resigned