- Company Overview for BUPA TRAVEL SERVICES LIMITED (01133110)
- Filing history for BUPA TRAVEL SERVICES LIMITED (01133110)
- People for BUPA TRAVEL SERVICES LIMITED (01133110)
- Insolvency for BUPA TRAVEL SERVICES LIMITED (01133110)
- More for BUPA TRAVEL SERVICES LIMITED (01133110)
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) |
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10 Nov 1992 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
11 Aug 1992 | 363x |
Return made up to 05/07/92; full list of members
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|
Request DocumentReturn made up to 05/07/92; full list of members |
31 Jul 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
15 Jun 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
21 Jan 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 Jan 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
21 Jan 1992 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
21 Jan 1992 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
20 Dec 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
01 Aug 1991 | 363a |
Return made up to 05/07/91; full list of members
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|
Request DocumentReturn made up to 05/07/91; full list of members |
23 Jul 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
29 Jun 1991 | 363a |
Return made up to 25/05/91; no change of members
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Request DocumentReturn made up to 25/05/91; no change of members |
11 Oct 1990 | 363 |
Return made up to 21/08/90; full list of members
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Request DocumentReturn made up to 21/08/90; full list of members |
31 Aug 1990 | AA |
Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989 |
31 Jul 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 May 1990 | CERTNM |
Company name changed bupa consultancy LIMITED\certificate issued on 29/05/90
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Request DocumentCompany name changed bupa consultancy LIMITED\certificate issued on 29/05/90 |
21 May 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
21 May 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
21 May 1990 | 287 |
Registered office changed on 21/05/90 from: dolphyn court great turnstile lincoln's inn fields london WC1V 7JU
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Request DocumentRegistered office changed on 21/05/90 from: dolphyn court great turnstile lincoln's inn fields london WC1V 7JU |
07 Feb 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
31 Jul 1989 | AA |
Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988 |
18 Jul 1989 | 287 |
Registered office changed on 18/07/89 from: provident house essex street strand london WC2
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Request DocumentRegistered office changed on 18/07/89 from: provident house essex street strand london WC2 |
11 Jul 1989 | 363 |
Return made up to 25/05/89; full list of members
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Request DocumentReturn made up to 25/05/89; full list of members |
19 Oct 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
19 Oct 1988 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |