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BUPA TRAVEL SERVICES LIMITED

Company number 01133110

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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)
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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31 Jul 1992 288 Director resigned
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15 Jun 1992 AA Full accounts made up to 31 December 1991
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21 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1992 288 New director appointed
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21 Jan 1992 288 Director resigned
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21 Jan 1992 288 Director resigned
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20 Dec 1991 288 Director resigned
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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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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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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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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
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Request DocumentSecretary resigned;new secretary appointed