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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)
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
09 Jul 2004 288b Director resigned
09 Jul 2004 288b Director resigned
30 Sep 2003 288a New director appointed
22 Sep 2003 AA Group of companies' accounts made up to 31 March 2003
19 Sep 2003 363s Return made up to 30/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2002 AA Group of companies' accounts made up to 31 March 2002
08 Nov 2002 288c Secretary's particulars changed
08 Nov 2002 363s Return made up to 30/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
21 Jan 2002 288a New director appointed
29 Nov 2001 287 Registered office changed on 29/11/01 from: 56-60 gresham street london EC2V 7BB
08 Nov 2001 363s Return made up to 30/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Jul 2001 288b Secretary resigned
23 Jul 2001 288a New secretary appointed
15 Dec 2000 395 Particulars of mortgage/charge
13 Oct 2000 363s Return made up to 30/09/00; full list of members