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CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED

Company number 02229894

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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)
07 Apr 2009 88(2) Ad 31/03/09\gbp si 32227@1=32227\gbp ic 67773/100000\
07 Apr 2009 RESOLUTIONS Resolutions
  • RES14 ‐ Cappitalised and appropriated £32227 ord shares of £1 31/03/2009
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2008 AA Full accounts made up to 31 March 2008
08 Oct 2008 363a Return made up to 30/09/08; full list of members
07 Oct 2008 395 Particulars of a mortgage or charge / charge no: 6
25 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Sep 2008 288a Director appointed andrew graham thomas perolls
24 Jun 2008 288a Secretary appointed james christopher hunt
24 Jun 2008 288b Appointment terminated secretary asoka kodikara
28 May 2008 288b Appointment terminated director asoka kodikara
14 Jan 2008 AA Accounts for a small company made up to 31 March 2007
26 Oct 2007 363a Return made up to 30/09/07; full list of members
12 Dec 2006 288b Director resigned
01 Dec 2006 AA Accounts for a small company made up to 31 March 2006
20 Oct 2006 363a Return made up to 30/09/06; full list of members
28 Dec 2005 363a Return made up to 30/09/05; full list of members
28 Dec 2005 288c Director's particulars changed
15 Nov 2005 AA Accounts for a small company made up to 31 March 2005
01 Nov 2005 403a Declaration of satisfaction of mortgage/charge
24 Feb 2005 287 Registered office changed on 24/02/05 from: level 4 58 uxbridge road ealing W5 2ST
07 Dec 2004 395 Particulars of mortgage/charge
16 Nov 2004 AA Full accounts made up to 31 March 2004
11 Oct 2004 363s Return made up to 30/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jul 2004 155(6)a Declaration of assistance for shares acquisition