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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)
02 Oct 1998 363s Return made up to 30/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Oct 1998 AA Full accounts made up to 31 March 1998
01 Oct 1998 287 Registered office changed on 01/10/98 from: 2 botolph alley london EC3R 8DR
24 Feb 1998 CERTNM Company name changed chambers travel LIMITED\certificate issued on 25/02/98
08 Dec 1997 AA Full accounts made up to 31 March 1997
17 Oct 1997 363s Return made up to 30/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
18 Dec 1996 AA Full accounts made up to 31 March 1996
30 Oct 1996 363s Return made up to 30/09/96; full list of members
29 Mar 1996 288 Director resigned
01 Feb 1996 AA Full accounts made up to 31 March 1995
13 Nov 1995 363s Return made up to 30/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
28 Jun 1995 288 New director appointed
19 May 1995 287 Registered office changed on 19/05/95 from: worplesdon chase worplesdon guildford surrey GU3 3LA
19 May 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
10 Nov 1994 288 Director's particulars changed
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10 Nov 1994 363x Return made up to 30/09/94; full list of members
03 Oct 1994 AA Full accounts made up to 31 March 1994
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07 May 1994 288 New director appointed
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24 Mar 1994 169 £ ic 85000/56000 24/01/94 £ sr 29000@1=29000
10 Mar 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
24 Jan 1994 AA Full accounts made up to 31 March 1993
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08 Dec 1993 363s Return made up to 30/09/93; no change of members
  • 363(288) ‐ Director's particulars changed
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08 Dec 1993 287 Registered office changed on 08/12/93 from: 51 quarry street guildford surrey GU1 3UA
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