CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED
Company number 02229894
- Company Overview for CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED (02229894)
- Filing history for CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED (02229894)
- People for CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED (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) |
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10 Nov 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
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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Request DocumentFull accounts made up to 31 March 1994 |
07 May 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Mar 1994 | 169 | £ ic 85000/56000 24/01/94 £ sr 29000@1=29000 | |
10 Mar 1994 | RESOLUTIONS |
Resolutions
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24 Jan 1994 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
08 Dec 1993 | 363s |
Return made up to 30/09/93; no change of members
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Request DocumentReturn made up to 30/09/93; no change of members |
08 Dec 1993 | 287 |
Registered office changed on 08/12/93 from: 51 quarry street guildford surrey GU1 3UA
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Request DocumentRegistered office changed on 08/12/93 from: 51 quarry street guildford surrey GU1 3UA |
20 Oct 1993 | 395 | Particulars of mortgage/charge | |
16 Nov 1992 | 363s |
Return made up to 30/09/92; full list of members
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Request DocumentReturn made up to 30/09/92; full list of members |
29 Sep 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
02 Oct 1991 | 363b |
Return made up to 30/09/91; change of members
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Request DocumentReturn made up to 30/09/91; change of members |
19 Sep 1991 | 287 |
Registered office changed on 19/09/91 from: 15 wykeham road merrow guildford surrey , GU1 2SE
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Request DocumentRegistered office changed on 19/09/91 from: 15 wykeham road merrow guildford surrey , GU1 2SE |
12 Sep 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
16 May 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 May 1991 | 395 | Particulars of mortgage/charge | |
15 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Oct 1990 | 88(2)R |
Ad 31/03/90--------- £ si 3500@1
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Request DocumentAd 31/03/90--------- £ si 3500@1 |
23 Oct 1990 | 88(2)R |
Ad 30/04/90--------- £ si 1500@1
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Request DocumentAd 30/04/90--------- £ si 1500@1 |
23 Oct 1990 | 363a |
Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members |
27 Sep 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
05 Jul 1990 | 88(2)R |
Ad 30/03/90--------- £ si 6000@1=6000 £ ic 74000/80000
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Request DocumentAd 30/03/90--------- £ si 6000@1=6000 £ ic 74000/80000 |
27 Mar 1990 | 287 |
Registered office changed on 27/03/90 from: 10 maltravers street london WC2R 3BS
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Request DocumentRegistered office changed on 27/03/90 from: 10 maltravers street london WC2R 3BS |
06 Feb 1990 | 88(2)R |
Ad 03/01/90--------- £ si 25000@1=25000 £ ic 49000/74000
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Request DocumentAd 03/01/90--------- £ si 25000@1=25000 £ ic 49000/74000 |